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Jméno	KPA UK Limited
Adresa	Flat 16, Kentwyns Place Kentwyns Drive Horsham RH13 6GE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. listopad 2017
Company No.	06658347 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. červenec 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	46660 - Wholesale of other office machinery and equipment
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Maule, Timothy James George Kelly Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Maule, Audrey Kentwyns Drive, Horsham, England Status: Active Notified: 01/02/2012 Date of Birth: 11/1958 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: Maltese

Maule, Timothy James George Kelly Kentwyns Drive, Horsham, England Status: Active Notified: 29/07/2008 Date of Birth: 11/1954 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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KPA UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)