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Nom	Kianis LTD
Adresse	Bridge2Future, Surestore Ninth Avenue Burton-On-Trent DE14 3JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08207298 Show on Companies House
Accounts	micro-entity last accounts made up to 28 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Softek Solutions LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Kashif, Nadia Centrum One Hundred, Burton-On-Trent, England Status: Active Notified: 10/09/2012 Date of Birth: 07/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Kiani, Kashif Centrum One Hundred, Burton-On-Trent, England Status: Active Notified: 02/12/2015 Date of Birth: 10/1974 Occupation: Software Constultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Acorn Children's Home (Burton) LTD Status: Active Notified: 01/02/2024 Companies House Number: 08385679 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Bridge2Future LTD Status: Active Notified: 01/02/2024 Companies House Number: 10444467 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Haven Care Group Limited Status: Active Notified: 27/09/2023 Companies House Number: 10015371 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%

Right to appoint and remove directors

GB Haven Care Group Limited Status: Active Notified: 27/09/2023 Companies House Number: 10015371 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%

Right to appoint and remove directors

Toutes les informations sur:

Kianis LTD

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Officers (2)

Companies Controlled by This Company (4)