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Nom	Kimberly-Clark European Services Limited
Adresse	Walton Oaks Dorking Road Tadworth KT20 7NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04071548 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Kimberly-Clark Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492758 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Abou-Oaf, Ehab Tadworth, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Belgian

Burniston, Christopher Robert Tadworth, Surrey, England Status: Active Notified: 14/06/2021 Role: Secretary

Dhillon, Kalbander Singh Tadworth, Surrey, England Status: Active Notified: 07/05/2014 Date of Birth: 11/1964 Occupation: Vp & Cfo Emea Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Douglas Stuart Tadworth, England Status: Ceased Notified: 15/09/2021 Ceased: 18/10/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

Kimberly Clark Limited Status: Active Notified: 06/04/2016 Companies House Number: 00308676 Nature of Control

Ownership of shares - 75% or more

GB Kimberly-Clark Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04060641 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Kimberly-Clark European Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)