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Nom	Kindred Spirit Sailing LLP
Adresse	5 Regent Drive Bournemouth BH7 7RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC450461 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 janvier 2024
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 (2)

Source: Companies House

Peerless, Jonathan Status: Active Notified: 02/01/2024 Date of Birth: 11/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Wagner, Johannes Status: Active Notified: 02/01/2024 Date of Birth: 01/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Peerless, Jonathan Phillip Chilton, United Kingdom Status: Active Notified: 02/01/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Wagner, Johannes Jacobus Bournemouth, United Kingdom Status: Active Notified: 02/01/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Baverstock, Ruth Irene Bournemouth, England Status: Ceased Notified: 01/02/2024 Ceased: 01/05/2024 Role: Llp-Designated-Member Country of Residence: England

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Toutes les informations sur:

Kindred Spirit Sailing LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)