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Nom	EWC1 Kinetica Limited
Adresse	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08962311 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
Noms Précédents	Kinetica Micklehurst 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Cape Re Limited Status: Active Notified: 26/01/2017 Companies House Number: 09158616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fifty Id Re Limited Status: Ceased Notified: 22/12/2016 Ceased: 22/12/2016 Companies House Number: 09158616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burgess, Benjamin Michael Nottingham, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 07/1982 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Cunningham, Thomas Samuel Nottingham, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 05/10/2022 Role: Secretary

LÓpez-Pinto, Jaime Victoriano Nottingham, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Toutes les informations sur:

EWC1 Kinetica Limited

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Persons with Significant Control (2)

Officers (4)