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Nom	KAM I.T Holdings LTD
Adresse	Caspian House Timothys Bridge Road Stratford-Upon-Avon CV37 9NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09578677 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bdr Group Holdings Limited Status: Active Notified: 11/02/2021 Companies House Number: 11666361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrisson, Anthony Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2021 Date of Birth: 10/1963 Nature of Control

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

Mcalpine, Kerry Anne Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1983 Nature of Control

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

Officers (1)

Source: Companies House

Rahimi, Malek Amir Stratford-Upon-Avon, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1994 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ACR IT Solutions LTD Status: Active Notified: 07/05/2016 Companies House Number: 04548739 Nature of Control