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Nom	SDV KA Securities LTD
Adresse	120 Chrisp Street London London E14 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09191841 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Shayeb, Baharul Alam Status: Active Notified: 19/07/2016 Date of Birth: 03/1983 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

Significant influence or control

Officers (3)

Source: Companies House

Akther, Rukshana London, London, United Kingdom Status: Active Notified: 28/08/2014 Date of Birth: 12/1981 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Shayeb, Baharul 14, London, United Kingdom Status: Active Notified: 28/08/2014 Role: Secretary

Shayeb, Baharul Alam 14, London, Essex, United Kingdom Status: Active Notified: 28/08/2014 Date of Birth: 03/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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SDV KA Securities LTD

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Persons with Significant Control (1)

Officers (3)