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Nom	Christie Kinge Associates LTD
Adresse	54 Langham Gardens London W13 8PZ
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.	30 septembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 septembre 2023
Company Register Name	Christie Kinge Associates Limited
Company Register Address	82 James Carter Road Bury St. Edmunds IP28 7DE
Société Numéro de Registre	07481416 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Christie Kinge Associates LTD \| Christie Kinge
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Walton, Peter Status: Active Notified: 10/03/2023 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Dojin, Miljan Status: Ceased Notified: 28/05/2021 Ceased: 05/04/2022 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Drysdale, Irina Status: Ceased Notified: 01/01/2017 Ceased: 01/08/2018 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Drysdale, Irina Status: Ceased Notified: 17/01/2022 Ceased: 10/03/2023 Date of Birth: 05/1979 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Drysdale, Irina Status: Ceased Notified: 10/03/2023 Ceased: 01/05/2023 Date of Birth: 05/1979 Nature of Control

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

Drysdale, Neil Status: Ceased Notified: 01/05/2018 Ceased: 01/06/2023 Date of Birth: 05/1965 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walton, Peter Mildenhall, Bury St. Edmunds, England Status: Active Notified: 17/01/2022 Date of Birth: 08/1962 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Drysdale, Neil Stuart Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 01/05/2018 Ceased: 14/08/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Dochani LTD Status: Ceased Notified: 28/05/2021 Ceased: 10/03/2023 Companies House Number: 08369662 Nature of Control