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Name	Akshaya Destinus SPV II LLP
Address	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID	no VAT ID available
Company No.	OC446328 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Officers (16)

Source: Companies House

Ahmed, Sami Macki Ruwi, Oman Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Oman

Akshaya Destinus Spv Ii Lead Llp 6 St. Peters Street, St. Albans, England, AL1 3LF Status: Active Notified: 16/03/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC446444

Al-Amad, Seif Al Din Mazen Muscat, Oman Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Oman

Al-Bahrani, Mohsin Hani Plot 264, Block 334, Wadi Al Lawami, Muscat, Oman Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Oman

Bhagwandas, Manish Dubai, United Arab Emirates Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Chimandas, Karan 70 Queens Road Central, Hong Kong, Hong Kong Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Hong Kong

Fegosa Sport, S.a. De C.v. 45040, Zapopan, Mexico, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 00000056

Gogri, Esha Ketan Muscat, Oman Status: Active Notified: 16/03/2023 Date of Birth: 01/1997 Role: Llp-Designated-Member Country of Residence: Oman

Jain, Pooja Samarth Hong Kong, Hong Kong Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Hong Kong

GB Mainnet Investments Limited Vg1110, Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 02083734

GB Milakata Ltd Commerce Way, Edenbridge, England, TN8 6ED Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 10918307

Nalwala, Murtuza Yusuf Muscat, Oman Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Oman

Parksfield Investments Ltd 00000, Tortola, Virgin Islands, British, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 00480034

Shreeji Holding Limited Suite 204, Ky1-1102, Grand Cayman, Cayman Islands, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: CR-373635

Vauban Poliorcetics Llp, Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Active Notified: 16/03/2023 Role: Llp-Designated-Member

Vauban Poliorcetics Llp Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Ceased Notified: 16/03/2023 Ceased: 07/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC428686

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All Information about:

Akshaya Destinus SPV II LLP

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Officers (16)

Companies Controlled by This Company (9)