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Jméno	Kimberley Street Limited
Adresa	Spectrum 7 Spectrum Business Park Seaham SR7 7TT
VAT ID (DIČ)	no VAT ID available
Company No.	11677959 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. listopad 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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

GB Jive Group Ltd Status: Active Notified: 14/11/2018 Companies House Number: 11446532 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bailey, William Gerald Seaham, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

England, Daniel Robert Seaham, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Timothy Michael Seaham, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kimberley Street Limited

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Persons with Significant Control (1)

Officers (3)