Všechny informace o:

Jméno	Kinda Holding LTD
Adresa	Unit 7 Rosebery Avenue London N17 9SR
VAT ID (DIČ)	no VAT ID available
Company No.	14202516 Show on Companies House
Accounts	dormant
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Four Chain Holding Ltd Status: Active Notified: 13/03/2023 Companies House Number: 14199418 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Surpass Holdings Pty Ltd Status: Active Notified: 13/03/2023 Companies House Number: 14441156 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pang, Bo Status: Ceased Notified: 29/06/2022 Ceased: 13/03/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wang, Xiaotian Status: Ceased Notified: 29/06/2022 Ceased: 13/03/2023 Date of Birth: 10/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pang, Bo London, England Status: Active Notified: 29/06/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ye, Lili London, England Status: Active Notified: 24/08/2023 Role: Secretary

Companies Controlled by This Company (1)

Kinda Food LTD Status: Active Notified: 18/08/2022 Companies House Number: 06466019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Kinda Holding LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)