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Nom	KCV Limited
Adresse	White City Warehouse 62 Wood Lane London W12 7RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14800615 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil 66120 - Courtage de valeurs mobilières et de marchandises 70229 - Conseil pour les affaires et autres conseils de gestion
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rudie, Roberto Status: Active Notified: 05/05/2024 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Djima, Robert Status: Ceased Notified: 14/04/2023 Ceased: 05/05/2024 Date of Birth: 12/1973 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

Djima, Robert London, England Status: Active Notified: 14/04/2023 Date of Birth: 12/1973 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Rudie, Roberto London, England Status: Active Notified: 05/05/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Black Interest Group LTD Status: Ceased Notified: 12/07/2023 Ceased: 11/12/2023 Companies House Number: 14997422 Nature of Control

Ownership of shares – More than 25% but not more than 50%