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Jméno	Enfinium Kelvin Holdings Limited
Adresa	123 Victoria Street London SW1E 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	13458245 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. červen 2021
Accounts	FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	82110 - Combined office administrative service activities
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 (1)

Source: Companies House

GB Enfinium Developments Limited Status: Active Notified: 15/06/2021 Companies House Number: 12929630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Forshaw, Simon Nicholas London, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1967 Occupation: Vp Engineering And Construction Role: Director Country of Residence: England Nationality: British

Green, Paul Alexander William London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Williams, Georgina Sheila London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 14/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Enfinium Kelvin Limited Status: Active Notified: 28/06/2021 Companies House Number: 07053816 Nature of Control