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Nom	Krupa Construction LTD
Adresse	275 New North Road London N1 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12084474 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Kumar-Koriya, Yash Status: Active Notified: 04/07/2019 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rainey, Derek Parlane Status: Ceased Notified: 01/12/2019 Ceased: 07/01/2020 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kumar-Koriya, Yash Rearsby, Leicester, England Status: Active Notified: 04/07/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar-Koriya, Yash Rearsby, Leicester, England Status: Active Notified: 04/07/2019 Role: Secretary

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Krupa Construction LTD

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Persons with Significant Control (2)

Officers (2)