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Nom	KT1961 LTD
Adresse	Marston House 5, Elmdon Lane Marston Green Solihull B37 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10563257 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 2017
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
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Persons with Significant Control (2)

Source: Companies House

Condon, Kevin Joseph Mark Status: Active Notified: 13/01/2017 Date of Birth: 04/1961 Nature of Control

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

Condon, Teresa Louise Status: Active Notified: 13/01/2017 Date of Birth: 02/1961 Nature of Control

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

Officers (2)

Source: Companies House

Condon, Kevin Joseph Mark Marston Green, Solihull, West Midlands, England Status: Active Notified: 13/01/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Condon, Teresa Louise Marston Green, Solihull, West Midlands, United Kingdom Status: Active Notified: 13/01/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Zinc BAR LTD Status: Ceased Notified: 30/10/2018 Ceased: 05/12/2018 Companies House Number: 11649933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

KT1961 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)