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Jméno	Kingsview Investments LTD
Adresa	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	10068612 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: 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 (3)

Source: Companies House

Peacock, Lauren Kelly Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 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%

Rubin, Alex Wesley Status: Active Notified: 06/04/2016 Date of Birth: 04/1988 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%

Woolfe, Joanna Carla Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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%

Officers (2)

Source: Companies House

Rubin, Anthony Robert Southend On Sea, Essex, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Linda Southend On Sea, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tidalgate Western Norwich Limited Status: Active Notified: 09/11/2021 Companies House Number: 13650736 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%

GB Arco Property Investment LTD Status: Ceased Notified: 25/09/2020 Ceased: 22/06/2022 Companies House Number: 12432571 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%

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Kingsview Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)