All Information about:

Name	K.C.Sethia(Investments)Limited
Address	Beckenham
VAT ID	no VAT ID available
Company No.	00971314 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: 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 (2)

Source: Companies House

Pugalia, Jugraj Status: Active Notified: 01/05/2016 Date of Birth: 11/1940 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%

Voting rights 25 to 50 percent as firm

Pugalia, Neerja Status: Active Notified: 15/08/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Officers (5)

Source: Companies House

Pugalia, Chetan Kumar Surrey, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pugalia, Jugraj Sutton, Surrey, United Kingdom Status: Active Notified: 28/11/1991 Date of Birth: 11/1940 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Pugalia, Neerja Surrey, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pugalia, Pana Sutton, Surrey, United Kingdom Status: Active Notified: 01/11/2008 Date of Birth: 12/1942 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Sampson, Sylvia Beckenham, England Status: Active Notified: 28/11/1991 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Fibre & Produce Trading Company Limited Status: Active Notified: 02/01/2024 Companies House Number: 00539368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Todmoor LTD. Status: Active Notified: 11/11/2019 Companies House Number: 10911603 Nature of Control