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Nom	Kingston Midco 1 Limited
Adresse	Begbies Traynor (London) Llp 31st Floor London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09964927 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	De Facto 2221 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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Ownership of shares - 75% or more

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GB Travers Smith Limited Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Companies House Number: 02132862 Nature of Control

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

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GB Travers Smith Secretaries Limited Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Companies House Number: 02132094 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Welsh, James Justin Siderfin London Status: Active Notified: 02/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Nina London Status: Active Notified: 17/02/2020 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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GB Kingston Midco 2 Limited Status: Active Notified: 04/04/2017 Companies House Number: 09965020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kingston Midco 1 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)