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Nom	Kingsgate (London) Limited
Adresse	72 Wembley Park Drive Wembley HA9 8HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07396823 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Jogani, Usha Status: Active Notified: 01/10/2016 Date of Birth: 07/1970 Nature of Control

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Jogani, Kiran Bhawarlal Mumbai 400 008, India Status: Active Notified: 10/02/2012 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Jogani, Usha Wembley, Middlesex, United Kingdom Status: Active Notified: 05/10/2010 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Thiagarajah, Ambalavanar Wembley, Middlesex, United Kingdom Status: Active Notified: 05/10/2010 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsgate (London) Limited

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Persons with Significant Control (1)

Officers (3)