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Jméno	Kirly Realisations Limited
Adresa	11 Luard Road Cambridge CB2 8PJ
VAT ID (DIČ)	no VAT ID available
Company No.	02526659 Show on Companies House
Previous Names	Paddock ST Holdings Limited Anglian Archives 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
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Persons with Significant Control (1)

Source: Companies House

GB Kirly Limited Status: Active Notified: 06/04/2016 Companies House Number: 01151522 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

Johnson, Marcus Walter Cambridge, Cambridgeshire Status: Active Notified: 17/05/2000 Date of Birth: 01/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Johnson, Margaret Ann Cambridge, England Status: Active Notified: 19/12/2016 Date of Birth: 03/1948 Occupation: Citizens Advice Bureau Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Gawn, Roger Charles Melton Park, Melton Constable Status: Ceased Ceased: 18/02/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kirly Realisations Limited

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Persons with Significant Control (1)

Officers (3)