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Nom	KNS Holdings Limited
Adresse	Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14454944 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Tynan, Lisa Status: Active Notified: 01/11/2022 Date of Birth: 12/1968 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

Tynan, Michael Patrick Status: Active Notified: 01/11/2022 Date of Birth: 01/1967 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

Officers (5)

Source: Companies House

Starkie, Niamh Marston Green, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starkie, Samuel David Marston Green, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tynan, Kian Marston Green, Solihull, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 26/03/2024 Date of Birth: 03/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tynan, Lisa Marston Green, Solihull, England Status: Ceased Notified: 08/11/2022 Ceased: 26/03/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tynan, Michael Patrick Marston Green, Solihull, England Status: Ceased Notified: 08/11/2022 Ceased: 26/03/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KNS Holdings Limited

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Persons with Significant Control (2)

Officers (5)