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Nom	Kappa Lambda Squared LTD
Adresse	Unit 6 The Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2021
Company Register Name	Kappa Lambda Squared Limited
Company Register Address	2nd Floor 1 Church Road Richmond TW9 2QE
Société Numéro de Registre	02800733 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB 365 Response Limited Status: Active Notified: 06/08/2021 Companies House Number: 08153929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gregory, Malcolm Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 03/1946 Nature of Control

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

Gregory, Penelope Lesley Christine Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 04/1950 Nature of Control

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

Officers (4)

Source: Companies House

Burns, Charlene Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Osment, John Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Kappa Lambda Squared LTD

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Persons with Significant Control (3)

Officers (4)