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Jméno	Kimberly-Clark Intercontinental Holding Limited
Adresa	Walton Oaks Dorking Road Tadworth KT20 7NS
VAT ID (DIČ)	no VAT ID available
Company No.	10106745 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	17220 Manufacture of household and sanitary goods and of toilet requisites
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 (1)

Source: Companies House

GB Kimberly-Clark Commercial Inc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Behles, Andrew Richard Tadworth, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Burniston, Christopher Robert Tadworth, England Status: Active Notified: 22/05/2020 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mir, Susan Tadworth, England Status: Ceased Notified: 01/10/2020 Ceased: 01/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Kimberly-Clark Atlantic Holding Limited Status: Active Notified: 07/04/2016 Companies House Number: 10109442 Nature of Control

Ownership of shares - 75% or more

GB Kimberly-Clark Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 01961889 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Kimberly-Clark Intercontinental Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)