Všechny informace o:

Jméno	Kingfisher Property Solutions LTD
Adresa	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (DIČ)	no VAT ID available
Company No.	12418388 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. leden 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

Rudge, Samuel Joseph Status: Active Notified: 22/01/2020 Date of Birth: 02/1991 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shore, Amber Claire Louise Status: Active Notified: 22/01/2020 Date of Birth: 04/1993 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rudge, Samuel Joseph Derby, Derbyshire, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shore, Amber Claire Louise Derby, Derbyshire, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Flying Fish Developments LTD Status: Active Notified: 26/06/2020 Companies House Number: 12699726 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

GB Peacock Estates LTD Status: Active Notified: 14/07/2020 Companies House Number: 12740672 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:

Kingfisher Property Solutions LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)