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Nom	Kinsau House Limited
Adresse	Flat 2 7 Charles Road St. Leonards-On-Sea TN38 0QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13689670 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Shanks, Linda Dawn Status: Active Notified: 24/01/2023 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Baars, Adriaan Willem Status: Ceased Notified: 19/10/2021 Ceased: 01/04/2022 Date of Birth: 02/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Possenti, Isabella Status: Ceased Notified: 19/10/2021 Ceased: 01/04/2022 Date of Birth: 12/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Goldby, Lloyd Philip Walthamstow, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Scanlon, Daniel Charles St. Leonards-On-Sea, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: Malta Nationality: British

Shanks, Linda Dawn St. Leonards-On-Sea, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Baars, Adriaan Willem Aylesbury Status: Ceased Notified: 19/10/2021 Ceased: 03/10/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kinsau House Limited

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Persons with Significant Control (3)

Officers (4)