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Jméno	KCH (Holdings) Limited
Adresa	37 Carr Lane Hull East Yorkshire HU1 3RE
VAT ID (DIČ)	no VAT ID available
Company No.	06072997 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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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Hutchison, Carolyn Stirling Hull, East Yorkshire Status: Active Notified: 25/08/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Pearson, Matthew Edward Hull, East Yorkshire Status: Active Notified: 09/12/2019 Role: Secretary

Shaw, Tim Hull, East Yorkshire Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Edward Hull, East Yorkshire Status: Ceased Notified: 15/02/2021 Ceased: 25/08/2023 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

KCH (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)