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Name	K3V LMS LTD
Address	35 Manor Way Harrow HA2 6BZ
VAT ID	no VAT ID available
Company No.	13339772 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 April 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bhatt, Kishan Hitesh Status: Active Notified: 21/04/2021 Date of Birth: 08/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Joshi, Khushal Status: Active Notified: 21/04/2021 Date of Birth: 12/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Monteil, Kieran Mikhail Status: Active Notified: 21/04/2021 Date of Birth: 11/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Strand Midwood Limited Status: Active Notified: 16/04/2021 Companies House Number: 12583792 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

GB Khb Investments Ltd Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 13336653 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

GB Khushal Joshi Ltd Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 10850330 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhatt, Kishan Hitesh Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joshi, Khushal Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monteil, Kieran Mikhail Harrow, England Status: Active Notified: 16/04/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British