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Name	Kingsbury Builders Merchants Limited
Address	61 Caversham Road Kentish Town London NW5 2DR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	61 Caversham Road London NW5 2DH
Company No.	01768740 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kingsbury Construction Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01256936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhudia, Arjun Naran Kentish Town, London, United Kingdom Status: Active Notified: 12/04/1992 Date of Birth: 09/1946 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Bhudia, Arjun Naran Kentish Town, London, United Kingdom Status: Active Notified: 12/04/1992 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Ramji Karsan Kentish Town, London, United Kingdom Status: Active Notified: 12/04/1992 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingsbury Builders Merchants Limited

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Persons with Significant Control (1)

Officers (3)