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Nom	Kings OAK Holdings LTD
Adresse	52 High Street Harrow HA1 3LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10608125 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Khullar, Deepak Status: Active Notified: 31/07/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khullar, Deepak Status: Ceased Notified: 08/02/2017 Ceased: 28/01/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings Oak Capital Ltd Status: Ceased Notified: 28/01/2019 Ceased: 31/07/2023 Companies House Number: 00120913 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Khullar, Deepak Harrow, England Status: Active Notified: 08/02/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB KOC Harrow LTD Status: Active Notified: 18/05/2020 Companies House Number: 10909816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keshava Residential LTD. Status: Active Notified: 01/02/2019 Companies House Number: 10506512 Nature of Control

Ownership of shares - 75% or more

GB Kings Commercial LTD Status: Active Notified: 07/05/2019 Companies House Number: 11983138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK Addison LTD Status: Active Notified: 26/07/2019 Companies House Number: 12124437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK Chicago LTD Status: Active Notified: 26/07/2021 Companies House Number: 13531404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK Cowley LTD Status: Active Notified: 29/07/2019 Companies House Number: 12127841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK KAP House LTD Status: Active Notified: 28/11/2019 Companies House Number: 12338478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK Management LTD Status: Active Notified: 11/07/2018 Companies House Number: 11458970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kings OAK NEW York LTD Status: Active Notified: 10/12/2020 Companies House Number: 13075574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingston Landmark Lodge Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584522 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors