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Nom	KIN and Carta Former Holdco Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06831479 Show on Companies House
Statut de Société	Liquidation
Fondé	27 février 2009
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 juillet 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Pragma Holdings Limited
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 Kin And Carta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08417677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gallagher, Michael Francis London Status: Active Notified: 06/07/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London Status: Ceased Notified: 06/07/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Pragma Consulting LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 02184185 Nature of Control