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Jméno	Kevin Kearney Associates MII LTD
Adresa	Suite 3 Haland House 66 York Road Weybridge Surrey KT13 9DY
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.	5. listopad 2018
Company Register Name	Kevin Kearney Associates MII Limited
Company No.	11266140 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	69201 Accounting and auditing activities
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Kearney, Kevin Gerard Status: Active Notified: 28/02/2021 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Garland, Audrey Mary Status: Ceased Notified: 20/03/2018 Ceased: 27/06/2018 Date of Birth: 03/1952 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%

Kearney, Kevin Gerard Status: Ceased Notified: 20/03/2018 Ceased: 01/06/2019 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Xeinadin Uk Professional Services Limited Status: Ceased Notified: 01/06/2019 Ceased: 28/02/2021 Companies House Number: 11358213 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garland, Audrey Mary New Haw, Addlestone, England Status: Active Notified: 18/07/2021 Date of Birth: 08/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Garland, Audrey Mary New Haw, Addlestone, England Status: Active Notified: 20/03/2018 Role: Secretary

Kearney, Kevin Gerard Weybridge, England Status: Active Notified: 20/03/2018 Date of Birth: 03/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB KKA Accountancy and TAX Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kevin Kearney Associates MII LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)