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Name	KSD Commercial Services Limited
Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
VAT ID	no VAT ID available
Company No.	09411978 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 January 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2018
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
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
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Persons with Significant Control (2)

Source: Companies House

Singh, Bharat Barry Status: Active Notified: 21/06/2017 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Dildar Status: Ceased Notified: 06/04/2017 Ceased: 21/06/2017 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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KSD Commercial Services Limited

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Persons with Significant Control (2)