Všechny informace o:

Jméno	Kingsley & CO (UK) Limited
Adresa	5 High Street Dedham Colchester CO7 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	04926808 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. říjen 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

King, Peter Steven Status: Active Notified: 28/09/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

King, Joan Dedham, Colchester, England Status: Active Notified: 09/10/2003 Date of Birth: 09/1943 Role: Secretary Nationality: British

King, Peter Steven Dedham, Colchester, England Status: Active Notified: 09/10/2003 Date of Birth: 10/1972 Occupation: Residential Letting Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Kingsley & CO (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (2)