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Nom	Krishna Constructions and Investments LTD
Adresse	Unit 7B -Bbk Cranbrook Road Ilford IG1 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11161675 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	AGK Capital LTD
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Krishna Constructions Chennai Pvt Ltd Status: Active Notified: 26/08/2020 Companies House Number: U45202tn2010ptc077778 Nature of Control

Ownership of shares - 75% or more

Devi, Gayathri Status: Ceased Notified: 22/01/2018 Ceased: 01/04/2018 Date of Birth: 06/1959 Nature of Control

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

Enaganti, Aswath Kumar Reddy Status: Ceased Notified: 08/04/2018 Ceased: 18/09/2023 Date of Birth: 06/1989 Nature of Control

Ownership of shares - 75% or more

Reddy, Krishna Status: Ceased Notified: 22/01/2018 Ceased: 01/04/2018 Date of Birth: 09/1957 Nature of Control

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

Officers (1)

Source: Companies House

Enaganti, Aswath Kumar Reddy London, England Status: Active Notified: 22/01/2018 Date of Birth: 06/1989 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

GB Srini Estates LTD Status: Active Notified: 11/12/2022 Companies House Number: 14052120 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%

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Krishna Constructions and Investments LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)