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Name	SRK Investments LTD
Address	2 Lodge Way Severn Bridge Indust Estate Caldicot Monmouthshire NP26 5PS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	SRK Investments Limited
Company No.	06401152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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)

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Kakad, Sacha Rashmi Severn Bridge Ind Estate, Caldicot, Monmouthshire, Wales Status: Active Notified: 17/10/2007 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SRK Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)