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Nom	Knockmaroon UK Limited
Adresse	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13909762 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

De Las Casas, Michael Status: Active Notified: 10/05/2023 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Guinness, Kieran Status: Active Notified: 10/05/2023 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Guinness, Finn Benjamin Status: Ceased Notified: 11/02/2022 Ceased: 10/05/2023 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Guinness, Erskine Stuart Richard One Angel Court, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1953 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Erskine Stuart Richard, The Honourable London, England Status: Active Notified: 11/02/2022 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Ewan Diarmid One Angel Court, London, England Status: Active Notified: 11/02/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Finn Benjamin One Angel Court, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guinness, Finn Benjamin, The Honourable London, England Status: Active Notified: 11/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Knockmaroon UK Limited

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Persons with Significant Control (3)

Officers (5)