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Jméno	Madison KAY Limited
Adresa	1 Heathmans Road London SW6 4TJ
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. říjen 2019
Company Register Address	2nd Floor, Broad Street House London EC2M 1RX
Company No.	08715818 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB K2 Partnering Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03534323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gulino, Antonio, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Ceo Role: Director Country of Residence: United States Nationality: Italian

Hauser, Todd Eugene London, England Status: Active Notified: 19/07/2019 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Higglesden, Matthew William, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Senior Director - Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British

Pereira, Luis Felipe, Mr. London, England Status: Active Notified: 12/12/2023 Occupation: Group Cfo Role: Director Country of Residence: United States Nationality: American

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Madison KAY Limited

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Persons with Significant Control (1)

Officers (4)