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Nom	Khazanah Europe Investment Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09637584 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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)

Source: Companies House

GB Ministry Of Finance Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bakar Ali, Faridah London Status: Active Notified: 01/06/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Jtc (uk) Limited, London, England Status: Active Notified: 01/10/2016 Role: Secretary Nationality: British

M Sammanthan, Sheranjiv London Status: Active Notified: 12/06/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Khazanah Europe Investment Limited

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Persons with Significant Control (1)

Officers (3)