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Nom	Kingston Taunton Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11894931 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

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GB Kingston Estates Limited Status: Active Notified: 20/03/2019 Companies House Number: 02885027 Nature of Control

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Officers (3)

Source: Companies House

Brihi, Romanos Elie London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 07/1979 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Alex John London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 09/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, George John Charles London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kingston Taunton Limited

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Persons with Significant Control (2)

Officers (3)