All Information about:

Name	Kudhail Holdings LTD
Address	Heame House 23 Bilston Street Sedgley Dudley DY3 1JA
VAT ID	no VAT ID available
Company No.	11000709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kudhail, Harpreet Status: Active Notified: 06/10/2017 Date of Birth: 12/1985 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%

Officers (3)

Source: Companies House

Kudhail, Harpreet Sedgley, Dudley, West Midlands, England Status: Active Notified: 06/10/2017 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kudhail, Shangara Dudley, England Status: Active Notified: 08/01/2018 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kudhail, Sonika Dudley, England Status: Active Notified: 08/01/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kudhail Properties LTD Status: Active Notified: 04/03/2020 Companies House Number: 12496621 Nature of Control

Ownership of shares 75 to 100 percent as firm