Všechny informace o:

Jméno	AH-Kinit-AH Limited
Adresa	Galla House 695 High Road North Finchley N12 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	03607745 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Charalambous, Harry Michael Status: Active Notified: 30/06/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charalambous, Harry Michael Status: Active Notified: 30/06/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Charalambous, Harry Michael London Status: Active Notified: 31/07/2009 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cristowe Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10000521 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%

Všechny informace o:

AH-Kinit-AH Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)