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Nom	Karuna Collection LTD
Adresse	Unit 4, 49 Victoria Road Aldershot GU11 1SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14463728 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés 47910 - Vente à distance
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
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Persons with Significant Control (2)

Source: Companies House

Gurung, Man Bahadur Status: Active Notified: 04/11/2022 Date of Birth: 11/1979 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

Gurung, Shanta Kumar Status: Active Notified: 04/11/2022 Date of Birth: 06/1966 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

Officers (2)

Source: Companies House

Gurung, Man Bahadur Aldershot, England Status: Active Notified: 04/11/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gurung, Shanta Kumar Wellesley, Aldershot, England Status: Active Notified: 04/11/2022 Date of Birth: 06/1966 Occupation: Security Officer Role: Director Country of Residence: England Nationality: British

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Karuna Collection LTD

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Persons with Significant Control (2)

Officers (2)