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Nom	KIG Investments UK Limited
Adresse	2nd Floor 4 Beaconsfield Road St. Albans AL1 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10220096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66300 - Gestion de fonds
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Investec Investments Limited Status: Active Notified: 08/06/2016 Companies House Number: 09773502 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%

Officers (2)

Source: Companies House

Hackner, Gary St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African

Zadikov, Nicole Bernice St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 10/1984 Occupation: Property Developer/accountant Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (3)

GB KIG ST Albans Limited Status: Active Notified: 19/08/2016 Companies House Number: 10337759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KIG Brighton Limited Status: Ceased Notified: 09/06/2016 Ceased: 01/10/2018 Companies House Number: 10188157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KIG Farnborough Limited Status: Ceased Notified: 13/06/2016 Ceased: 18/07/2016 Companies House Number: 10227967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KIG Investments UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)