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Nom	Kiwi Holdings Limited
Adresse	Building 307 Aviation Park West Bournemouth Airport Dorset BH23 6NW
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.	7 janvier 2017
Société Numéro de Registre	10496601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Burden, Peter Cornelius Status: Active Notified: 21/03/2019 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Barnett, Andrew Status: Ceased Notified: 25/11/2016 Ceased: 21/12/2016 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stewart, Christopher John Status: Ceased Notified: 25/11/2016 Ceased: 21/03/2019 Date of Birth: 01/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barnett, Andrew Bournemouth Airport, Christchurch, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Burden, Peter Bournemouth Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Richard James Bournemouth Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Christopher John Bournemouth Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 01/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB ATL Europe (UK) Limited Status: Active Notified: 18/03/2019 Companies House Number: 11888254 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Ferchau Limited Status: Active Notified: 15/12/2017 Companies House Number: 07494353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fulcrum Data Systems Limited Status: Active Notified: 16/05/2018 Companies House Number: 11365972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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GB KDC Group Services Limited Status: Active Notified: 15/12/2017 Companies House Number: 08650965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kiwi Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)