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Jméno	KND Investments Limited
Adresa	50 Parsonage Lane Windsor SL4 5EN
VAT ID (DIČ)	no VAT ID available
Company No.	11759707 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Paramount Land and Development (Sheppey Court Phase 2) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Keane, Kevin Status: Active Notified: 31/01/2022 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

GB Paramount Land And Development Ltd Status: Ceased Notified: 10/01/2019 Ceased: 31/01/2022 Companies House Number: 11477242 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Keane, Kevin Windsor, England Status: Active Notified: 31/01/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Hughes, Elliot Farrell Medway City Estate, Rochester, England Status: Ceased Notified: 10/01/2019 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB KND Property Services Limited Status: Active Notified: 10/12/2021 Companies House Number: 13057508 Nature of Control

Ownership of shares - 75% or more

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KND Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)