Všechny informace o:

Jméno	Kashmia Limited
Adresa	1 Pond Lane Bentfield Road Stansted CM24 8JG
VAT ID (DIČ)	no VAT ID available
Company No.	03184568 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. duben 1996
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. duben 2020
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

King, Sally Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eden, Beatrice Gillian Stansted, England Status: Active Notified: 29/04/1996 Date of Birth: 10/1970 Occupation: Graphic Designer Role: Secretary Nationality: British

King, Sally Stansted, England Status: Active Notified: 11/04/1996 Date of Birth: 06/1958 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Kashmia Limited

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Persons with Significant Control (1)

Officers (2)