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Name	Kila Property Maintenance LTD
Address	33 Oulton Way Watford WD19 5EJ
VAT ID	no VAT ID available
Company No.	08495356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Perfect Plumbing & Maintenance LTD A-Z Plumbing Limited I-Creation Online Limited
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

Kila, Chetan Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

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

Officers (2)

Source: Companies House

Kila, Chetan Watford, England Status: Active Notified: 01/05/2014 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kila, Dipika Watford, England Status: Active Notified: 18/04/2013 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Kila Property Maintenance LTD

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Persons with Significant Control (1)

Officers (2)