Všechny informace o:

Jméno	KIN and Carta Investments Limited
Adresa	The Spitfire Building 71 Collier Street London N1 9BE
VAT ID (DIČ)	no VAT ID available
Company No.	00190460 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2022
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	KIN and Carta Holdings Limited ST Ives Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Gallagher, Michael Francis London, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Pretet, Laurent Michel London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: French,American

Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maxwell, Lucy London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

GB ST Ives Blackburn Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396772 Nature of Control

Ownership of shares - 75% or more

GB ST Ives Burnley Limited Status: Active Notified: 06/04/2016 Companies House Number: 05464477 Nature of Control

Ownership of shares - 75% or more

GB ST Ives Direct Edenbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 00565977 Nature of Control

Ownership of shares - 75% or more

GB ST Ives Direct Leeds Limited Status: Active Notified: 06/04/2017 Companies House Number: 03067683 Nature of Control

Ownership of shares - 75% or more

GB ST Ives Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872411 Nature of Control

Ownership of shares - 75% or more

GB ST Ives Westerham Press LTD Status: Active Notified: 06/04/2016 Companies House Number: 00483880 Nature of Control

Ownership of shares - 75% or more

GB Southwest Mailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502768 Nature of Control

Ownership of shares - 75% or more

Clays LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 00342498 Nature of Control

Ownership of shares - 75% or more

GB SP Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 01240968 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

KIN and Carta Investments Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)