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Name	Kalaria LTD
Address	C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL
VAT ID	no VAT ID available
Company No.	10720379 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 April 2017
Accounts	DORMANT last accounts made up to 30 April 2018
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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 (1)

Source: Companies House

Kalaria, Kaushik Status: Active Notified: 11/04/2017 Date of Birth: 12/1958 Nature of Control

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

Officers (3)

Source: Companies House

Kalaria, Kaushik Folkestone, Kent, England Status: Active Notified: 11/04/2017 Date of Birth: 12/1958 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Kalaria, Krishna 6 Earlswood Road, Birmingham, West Midlands, England Status: Active Notified: 09/06/2017 Date of Birth: 11/1958 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Kalaria, Krishna Folkestone, United Kingdom Status: Active Notified: 11/04/2017 Role: Secretary

All Information about:

Kalaria LTD

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Persons with Significant Control (1)

Officers (3)