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Nom	Kingfisher Ventures Limited
Adresse	Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06532954 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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: 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 (1)

Source: Companies House

Hick, Karl Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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

Hick, Helen Bourne, Lincolnshire Status: Active Notified: 12/03/2008 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hick, Karl Stephen Bourne, Lincolnshire Status: Active Notified: 12/03/2008 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Lark Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07607762 Nature of Control

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

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

Phoenix Sustainable Investme NTS Limited Status: Active Notified: 30/09/2022 Companies House Number: 13956742 Nature of Control

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

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

Larkfleet Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 09610856 Nature of Control

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

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

Toutes les informations sur:

Kingfisher Ventures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)