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Jméno	KS Vision Services LTD
Adresa	216 High Road Chadwell Heath Romford Essex RM6 6LS
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.	12. květen 2016
Company Register Address	Unit 5 Oakleigh Farm Rayleigh Road Brentwood CM13 1SE
Company No.	09572669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	80100 Private security activities
Company Register Status	active
Previous Names	Sparks Vision Enterprises Limited Sparks Vision Security Limited \| Sparks Vision Security Limited Sparks Vision Security Limited Sparks Vision Security Limited Sparks Vision Security 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Mugo, Kennedy Status: Active Notified: 01/12/2020 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Mugo, Kennedy Status: Active Notified: 22/04/2024 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Gathioro, Godfrey Brezzerd Chege Status: Ceased Notified: 07/07/2020 Ceased: 01/12/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Mugo, Kennedy Status: Ceased Notified: 01/05/2019 Ceased: 07/07/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Mwaniki, Francis Kibe Status: Ceased Notified: 05/05/2016 Ceased: 06/05/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mugo, Kennedy Hutton, Brentwood, England Status: Active Notified: 03/12/2020 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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KS Vision Services LTD

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Persons with Significant Control (5)

Officers (1)