Všechny informace o:

Jméno	KMK Kinderzimmer 3 Berkhamsted Limited
Adresa	201A Victoria Street London SW1E 5NE
VAT ID (DIČ)	no VAT ID available
Company No.	14498856 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Berkhamsted Limited KMK Kinderzimmer 3 Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kmk Kinderzimmer Uk Holding Limited Status: Active Notified: 22/11/2022 Companies House Number: 14101442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bathia, Swaita London, England Status: Active Notified: 23/11/2023 Role: Secretary

Roberts, Charlotte Victoria London, England Status: Active Notified: 21/08/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Roma, Vishav London, England Status: Active Notified: 22/11/2022 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kemp, Amanda Jane London, England Status: Ceased Notified: 23/03/2023 Ceased: 01/11/2023 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

KMK Kinderzimmer 3 Berkhamsted Limited

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Persons with Significant Control (1)

Officers (4)