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Nom	KMP Holdings Limited
Adresse	Aissela 46 High Street Esher KT10 9QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05532942 Show on Companies House
Accounts	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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Kian Ann Engineering Pte. Ltd. Status: Active Notified: 01/04/2024 Companies House Number: 197101102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eisenberg, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 06/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invicta Global Holdings Plc Status: Ceased Notified: 22/04/2022 Ceased: 01/04/2024 Companies House Number: 11291559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnard, Craig Esher, Surrey, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Joffe, Steven Brian Sandton, Johannesburg, South Africa Status: Active Notified: 26/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

Mcintosh, Robert Esher, Surrey, England Status: Active Notified: 05/09/2022 Role: Secretary

Sinclair, Anthony Michael Esher, England Status: Ceased Notified: 31/12/2021 Ceased: 31/03/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

KM Products Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02768670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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KMP Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)