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Jméno	Kiri Turner Limited
Adresa	11 Glendale Drive London Greater London SW19 7BG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. duben 2018
Company Register Name	Bambuu Services Limited
Company Register Address	63/66 Hatton Gardens London EC1N 8LE
Company No.	10859681 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Kiri Turner Limited Kiriturner Kiri Turner Limited \| Kiriturner
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pjt Trustees Limted Status: Active Notified: 16/09/2020 Companies House Number: 9429048390750 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Turner, Peter John Status: Ceased Notified: 11/07/2017 Ceased: 16/09/2020 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dodd, Paul Martin Rendell Fifth Floor, Suite 23, London, England Status: Active Notified: 16/09/2020 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pjt Trustees Limited, 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE Status: Active Notified: 16/09/2020 Role: Director

Turner, Peter Fifth Floor, Suite 23, London, England Status: Active Notified: 12/04/2023 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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Kiri Turner Limited

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Persons with Significant Control (2)

Officers (3)