Toutes les informations sur:

Nom	Abcxyzdef Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05760846 Show on Companies House
Noms Précédents	Kind Consumer Limited Kind Group 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kind Consumer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351365 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Duckworth, Andrew James London Status: Active Notified: 01/11/2018 Date of Birth: 12/1981 Occupation: E-Commerce Director Role: Director Country of Residence: England Nationality: British

Sutherland, Alan Neil London Status: Active Notified: 12/02/2019 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Andrew Leonard London Status: Active Notified: 19/04/2017 Date of Birth: 12/1971 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Goldsmith, David Julian Alexander, Professor London, England Status: Ceased Notified: 12/03/2008 Ceased: 30/07/2015 Occupation: Physician Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Abcxyzdef Limited

Quick access

Persons with Significant Control (1)

Officers (4)