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Nom	KPG Trading LTD
Adresse	18 Soho Square Soho London W1D 3QL
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 2016
Company Register Name	KPG Trading Limited
Company Register Address	39-49 Commercial Road, Southampton SO15 1GA
Société Numéro de Registre	06625076 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance 64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Kingstead Limited \| Kingstead Lettings Kingstead Limited Kingstead Lettings KPG Trading LTD \| Kingstead Lettings Kingstead Property Group Limited Kingstead 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: 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 (2)

Source: Companies House

Slater, Michael Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Slater, Karen Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2020 Date of Birth: 07/1964 Nature of Control

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

Officers (2)

Source: Companies House

Cantrill-Jones, Hannah First Floor, Oceana House,, Southampton, Hampshire, England Status: Active Notified: 19/09/2012 Date of Birth: 05/1993 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Slater, Michael Robert First Floor, Oceana House,, Southampton, Hampshire, England Status: Active Notified: 31/07/2008 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (2)

GB Kingstead Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09215942 Nature of Control

Ownership of shares - 75% or more

GB Kingstead Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09215934 Nature of Control