Full Name Account Number Sender Name Location Amount Date Action
Naveen 27216044 KNK Ltd BP -£ 13,000.00 2025-11-22 Delete
Naveen 27216044 SK LAB LIMITED BP -£ 55,000.00 2025-11-18 Delete
Naveen 27216044 KNK Ltd BP £ 62,000.00 2025-11-13 Delete
Naveen 27216044 KNK Ltd BP -£ 45,000.00 2025-11-05 Delete
Naveen 27216044 KNK Ltd BP -£ 40,000.00 2025-10-30 Delete
Naveen 27216044 KNK Ltd BP £ 70,000.00 2025-10-01 Delete
Naveen 27216044 SK LAB LIMITED BP -£ 55,000.00 2025-09-11 Delete
Naveen 27216044 KNK Ltd bp £ 40,000.00 2025-08-30 Delete
Naveen 27216044 SK LAB LIMITED BP £ 50,000.00 2025-08-22 Delete