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Jméno	KMK Kinderzimmer UK Holding Limited
Adresa	201A Victoria Street London SW1E 5NE
VAT ID (DIČ)	no VAT ID available
Company No.	14101442 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (1)

Source: Companies House

Kruse, Melf Status: Active Notified: 11/05/2022 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grimm, Daniel Christoph London, England Status: Active Notified: 11/05/2022 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Kruse, Melf London, England Status: Active Notified: 11/05/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: German

Roma, Vishav London, England Status: Active Notified: 30/11/2022 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB KMK Kinderzimmer 1 Muswell Hill Limited Status: Active Notified: 03/11/2022 Companies House Number: 14460765 Nature of Control