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Jméno	Knighton Management Limited
Adresa	18 Suttons Business Park, Sutton Park Avenue Earley Reading RG6 1AZ
VAT ID (DIČ)	no VAT ID available
Company No.	09473738 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Tovey Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09511012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crumley, Laura Lynn Earley, Reading, Berkshire, England Status: Active Notified: 14/08/2020 Date of Birth: 01/1962 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American

Glass, Rodney Christopher Earley, Reading, Berkshire, England Status: Active Notified: 14/08/2020 Date of Birth: 09/1969 Occupation: Corporate Executive Role: Director Country of Residence: United States Nationality: American

Higgins, Karen Earley, Reading, Berkshire, England Status: Active Notified: 14/08/2020 Role: Secretary

Lidefelt, BjÖrn Einar Earley, Reading, Berkshire, England Status: Active Notified: 14/08/2020 Date of Birth: 04/1981 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Swedish

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Knighton Management Limited

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Persons with Significant Control (1)

Officers (4)