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Nom	SSV Investments Trading Limited
Adresse	Oakwood Estate Chertsey Road Windlesham GU20 6HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10485128 Show on Companies House
Accounts	small last accounts made up to 28 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Varkey, Sunny Status: Active Notified: 17/11/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Seth, Abhishek Windlesham, England Status: Active Notified: 14/07/2020 Date of Birth: 08/1982 Occupation: Estate Manager Role: Director Country of Residence: England Nationality: British

Varkey, Jay Sunny Windlesham, England Status: Active Notified: 17/11/2016 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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SSV Investments Trading Limited

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Persons with Significant Control (1)

Officers (2)