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Nom	KK Daytona Holding LTD
Adresse	Kohler Emea Corporate Services Carter Court, 4 Davy Way Quedgeley Gloucester GL2 2DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10449580 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Discovery Energy Uk Acquisition Limited Status: Active Notified: 01/05/2024 Companies House Number: 15259848 Nature of Control

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Officers (4)

Source: Companies House

Peggram, Samantha Quedgeley, Gloucester, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staviski, Ty Kohler, United States Status: Active Notified: 10/10/2023 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Adler, Thomas Gerard Wisconsin, 53044, United States Status: Ceased Notified: 19/05/2022 Ceased: 10/10/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Maciolek, Natalie Kohler, United States Status: Ceased Notified: 03/07/2019 Ceased: 10/08/2023 Role: Secretary

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GB Clarke Energy Holdings Limited Status: Active Notified: 23/05/2023 Companies House Number: 03773142 Nature of Control

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Toutes les informations sur:

KK Daytona Holding LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)