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Jméno	Kiwi RED Limited
Adresa	2 Western Street Barnsley S70 2BP
VAT ID (DIČ)	no VAT ID available
Company No.	04638931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	56210 Event catering activities 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

Robertson, Helena Joy Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Robertson, Helena Joy Barnsley, South Yorkshire, England Status: Active Notified: 16/01/2003 Date of Birth: 06/1974 Occupation: Chef Role: Director Country of Residence: England Nationality: New Zealander

Walls, Alexander Dominic Darton, Barnsley, South Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 09/1979 Role: Secretary Country of Residence: England Nationality: British

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Kiwi RED Limited

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Persons with Significant Control (1)

Officers (2)