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Nom	Kimyan Originalities LTD
Adresse	Unit G1, Frome Business Park Manor Road Frome BA11 4FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13832357 Show on Companies House
Accounts	micro-entity
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
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Persons with Significant Control (1)

Source: Companies House

Nicholson, David Status: Active Notified: 06/01/2022 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nicholson, David Frome, Somerset, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, David Michael Adams Frome, United Kingdom Status: Active Notified: 06/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DNA Workplace LTD Status: Active Notified: 23/01/2022 Companies House Number: 11036947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kiamgenics Laboratories LTD Status: Active Notified: 10/01/2022 Companies House Number: 13839324 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Kimyan Originalities LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)