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Nom	Kissaki Limited
Adresse	1st Floor, 2 Woodberry Grove London N12 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07349283 Show on Companies House
Statut de Société	Dissolved
Fondé	18 août 2010
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74990 - Non-trading company 99999 - Dormant Company
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

Cooney, Marguerite Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mcbride, John Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kinsella, Aidan Kingston Gorse, East Preston, West Sussex, England Status: Active Notified: 18/08/2010 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinsella, Aidan Kingston Gorse, East Preston, West Sussex, England Status: Active Notified: 18/08/2010 Role: Secretary

Mcbride, John London Status: Active Notified: 16/06/2014 Date of Birth: 08/1969 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Kissaki Limited

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Persons with Significant Control (2)

Officers (3)