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Jméno	KIN and Carta Services UK Limited
Adresa	Spitfire Building 71 Collier Street London N1 9BE
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. květen 2023
Company No.	11442056 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	KIN and Carta Advise Europe Limited KIN and Carta Advisory Limited KIN and Carta Consulting Limited ST Ives Shelf Limited KIN and Carta Limited
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 (1)

Source: Companies House

GB Kin And Carta Group Limited Status: Active Notified: 02/07/2018 Companies House Number: 08417677 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Gallagher, Michael Francis London, England Status: Active Notified: 17/08/2022 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kutsor, George Chris London, England Status: Active Notified: 17/06/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Fattal, Daniel London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London, England Status: Ceased Notified: 02/07/2018 Ceased: 29/09/2023 Role: Secretary

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KIN and Carta Services UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)