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Name	Kris Developments Limited
Address	Second Floor, De Burgh House Market Road Wickford SS12 0FD
VAT ID	no VAT ID available
Company No.	12024085 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 43999 - Other specialised construction activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Singh, Kushal Status: Active Notified: 30/05/2019 Date of Birth: 08/1931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Beverly Builders Llp Status: Ceased Notified: 30/05/2019 Ceased: 30/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Kasewa, Aman Wickford, Essex, England Status: Active Notified: 14/02/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sangar, Sanjiv Wickford, England Status: Active Notified: 14/02/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Kushal Pal London, United Kingdom Status: Active Notified: 26/12/2022 Date of Birth: 08/1931 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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GB WOW Workspaces (Watford) LTD Status: Active Notified: 28/02/2024 Companies House Number: 15224937 Nature of Control

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All Information about:

Kris Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)