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Nom	Kingfisher Information Technology Services (UK) Limited
Adresse	1 Paddington Square London W2 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02016021 Show on Companies House
Noms Précédents	E-Kingfisher 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
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Persons with Significant Control (2)

Source: Companies House

GB Kingfisher France Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213347 Nature of Control

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

GB Kingfisher Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404258 Nature of Control

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

Officers (5)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Blatchford, Christopher London, England Status: Active Notified: 04/05/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Scott London, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheshire, Ian Michael, Sir Paddington, London Status: Ceased Notified: 16/04/2002 Ceased: 31/01/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dajksler, Robert London, England Status: Ceased Notified: 14/07/2020 Ceased: 10/10/2024 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Kingfisher Information Technology Services (UK) Limited

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Persons with Significant Control (2)

Officers (5)