Všechny informace o:

Jméno	Kinnik LTD
Adresa	Elthorne Gate 64 High Street Pinner HA5 5QA
VAT ID (DIČ)	no VAT ID available
Company No.	15636469 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	11. duben 2024
Sector (SIC)	96090 Other service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Patel, Anil Status: Active Notified: 11/04/2024 Date of Birth: 06/1969 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

Patel, Smita Status: Active Notified: 11/04/2024 Date of Birth: 03/1974 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

Patel, Anil Dinu Pinner, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Smita Anil Pinner, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Retto Interiors Limited Status: Active Notified: 16/04/2024 Companies House Number: 15651656 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

Všechny informace o:

Kinnik LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)