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Nom	Kinoplex Partners Limited
Adresse	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07782731 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

GB Advancr Group Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc320767 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

Ali, Raza Sheffield Business Park, Sheffield Status: Active Notified: 21/10/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beaton, Benjamin James London, England Status: Active Notified: 01/08/2014 Date of Birth: 06/1983 Occupation: Member Role: Director Country of Residence: England Nationality: British

Triple Point Adminstration Llp, 18 St. Swithin'S Lane, London, England, EC4N 8AD Status: Active Notified: 01/02/2016 Role: Secretary

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Kinoplex Partners Limited

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Persons with Significant Control (1)

Officers (3)