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Nom	Kpmd Services LTD
Adresse	75 Gardner Court Kelvin Road London N5 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11168965 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel 81299 - Autres activités de nettoyage
Noms Précédents	AM & A Services LTD.
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

Mugisha, David Status: Active Notified: 25/01/2018 Date of Birth: 12/1986 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Aruho, Alvin Edgar Status: Ceased Notified: 25/01/2018 Ceased: 31/07/2019 Date of Birth: 11/1983 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%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mugisha, David London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kpmd Services LTD

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Persons with Significant Control (2)

Officers (1)