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Jméno	Kingswood Advisory LTD
Adresa	Woodlands Margery Wood Lane Lower Kingswood Tadworth KT20 7AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červen 2018
Company Register Address	Kings Parade Croydon CR0 1AA
Company No.	08987048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Kingswood Group Holdings Ltd Status: Active Notified: 25/04/2023 Companies House Number: 12032395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dearden Hr Holdings Ltd Status: Ceased Notified: 08/07/2019 Ceased: 06/07/2021 Companies House Number: 12033364 Nature of Control

Ownership of shares - 75% or more

Fisher, Kerry Rachel Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 06/1966 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%

Right to appoint and remove directors

Fisher, Kerry Rachel Status: Ceased Notified: 06/07/2021 Ceased: 25/04/2023 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Swayne, Steve Status: Ceased Notified: 06/07/2021 Ceased: 25/04/2023 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Swayne, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2019 Date of Birth: 10/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fisher, Kerry Rachel Croydon, England Status: Active Notified: 07/02/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swayne, Steven Paul Croydon, Surrey, England Status: Active Notified: 09/04/2014 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kingsgate Advisory LTD Status: Active Notified: 25/04/2023 Companies House Number: 06769919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kingswood Advisory LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)