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Name	KTS Rooms LTD
Address	80-83 Long Lane London EC1A 9ET
VAT ID	no VAT ID available
Company No.	09249992 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2014
Accounts	DORMANT last accounts made up to 31 October 2017
Sector (SIC)	79120 - Tour operator activities
Previous Names	Nathan Consultancy LTD
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 (1)

Source: Companies House

Ketheeswaranathan, Nishanthi Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ketheeswaranathan, Nishanthi London, England Status: Active Notified: 06/10/2014 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French

Ketheeswaranathan, Ratnasabapathy London, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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KTS Rooms LTD

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Persons with Significant Control (1)

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