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Nom	KSS Trustees Limited
Adresse	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15564984 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 mars 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Greenwood, Barry Status: Active Notified: 15/03/2024 Date of Birth: 04/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hardcastle, Timothy Status: Active Notified: 15/03/2024 Date of Birth: 06/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Land, Paul Status: Active Notified: 15/03/2024 Date of Birth: 10/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Greenwood, Barry Harrogate, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hardcastle, Timothy Rodney Harrogate, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Land, Paul Douglas Harrogate, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kinetic Systems Support (UK) Limited Status: Active Notified: 21/03/2024 Companies House Number: 07904027 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

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KSS Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)