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Nom	Kelkoo Holdings Limited
Adresse	60 Buckingham Palace Road Fifth Floor London SW1W 0AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13501924 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Amin, Vipul Status: Active Notified: 19/10/2021 Date of Birth: 12/1963 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%

Salmon, Andrew Status: Active Notified: 19/10/2021 Date of Birth: 09/1969 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%

GB Arcmead Limited Status: Ceased Notified: 08/07/2021 Ceased: 19/10/2021 Companies House Number: 10638486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amin, Vipul Fifth Floor, London, England Status: Active Notified: 04/11/2021 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: British

Salmon, Andrew Fifth Floor, London, England Status: Active Notified: 04/11/2021 Date of Birth: 09/1969 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kelkoo (UK) Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kelkoo Group Limited Status: Active Notified: 19/10/2021 Companies House Number: 10015850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kelkoo Technology Limited Status: Active Notified: 28/06/2022 Companies House Number: 14201441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kelkoo Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)