KYC4U LTD
KYC4U LTD is a private limited company registered in the United Kingdom, under 14405091, incorporated on 7 October 2022. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 3 years. Registered office address: N3 1LF London, the United Kingdom. Directors include MR BHARAT KANTILAL THAKRAR and MRS PARUL THAKRAR. Sole shareholder is MRS PARUL THAKRAR. Associated with 17 related entities, including 05457013, 05005259, and HOUSING FIRST GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ASTON HOUSE
CORNWALL AVENUE
N3 1LF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Bharat Kantilal Thakrar (director) |
| 2026-04-17 | DIRECTOR ADDED | Parul Thakrar (director) |
Source Records (1)
| companieshouse | 14405091 | 2026-06-01 | open_in_new |