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Nom	Gita International Trust Association
Adresse	24 Whiteheath Avenue Ruislip HA4 7PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09593389 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2015
Accounts	MICRO ENTITY last accounts made up to 30 octobre 2021
Activité (Code NAF)	85590 - Enseignements divers
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

Pandya, Harsha Status: Active Notified: 21/01/2017 Date of Birth: 01/1961 Nature of Control

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Officers (2)

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Pandya, Harsha Ruislip, Middlesex, United Kingdom Status: Active Notified: 15/05/2015 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pandya, Harsha Ruislip, Middlesex, United Kingdom Status: Active Notified: 23/08/2015 Role: Secretary

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Voting rights 75 to 100 percent as firm

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Gita International Trust Association

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)