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Name	RAV Kruppa Investments Limited
Address	40 Melton Avenue Leicester Leicestershire LE4 7SD
VAT ID	no VAT ID available
Company No.	04838272 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18 July 2003
Accounts	NO ACCOUNTS FILED
Sector (SIC)	4531 - Installation electrical wiring etc.
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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Officers (2)

Source: Companies House

Ravalia, Kamlesh Haridas Kara Leicester, Leicestershire Status: Active Notified: 18/07/2003 Date of Birth: 07/1954 Occupation: None Role: Director Nationality: British

Ravalia, Rajesh Leicester, Leicestershire Status: Active Notified: 18/07/2003 Date of Birth: 11/1983 Role: Secretary Nationality: British

All Information about:

RAV Kruppa Investments Limited

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Officers (2)