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Nom	Kimura Management Services Limited
Adresse	5th Floor Minster House 42 Mincing Lane London EC3R 7AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2017
Company Register Address	4th Floor 1 Minster Court London EC3R 7AA
Société Numéro de Registre	08417786 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Platinamax 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kimura Capital Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc398530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bedi, Gurmeet Aman Leigh On Sea, Essex, United Kingdom Status: Active Notified: 21/06/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Tremaine, Kristofer Richard London, England Status: Active Notified: 25/02/2013 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Mark James Gerard City, London, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Simon London, England Status: Ceased Notified: 18/10/2023 Ceased: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kimura Management Services Limited

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Persons with Significant Control (1)

Officers (4)