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Name	SRI Mahalakshmi Properties LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13699121 Show on Companies House
Accounts	dormant
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

Ramachandran, Mahalakshmi Status: Active Notified: 22/10/2021 Date of Birth: 06/1989 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%

Ramachandran, Radhakrishnan Status: Active Notified: 22/10/2021 Date of Birth: 02/1987 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 (2)

Source: Companies House

Ramachandran, Mahalakshmi Covent Garden, London, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary

Ramachandran, Radhakrishnan Covent Garden, London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

SRI Mahalakshmi Properties LTD

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Persons with Significant Control (2)

Officers (2)