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Nom	Kingpin Holdings Limited
Adresse	6th Floor Charlotte Building 17 Gresse Street London WT1 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12485713 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Simba Bidco Limited Status: Active Notified: 13/08/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fur, Mirza Adnan Status: Ceased Notified: 26/02/2020 Ceased: 13/08/2021 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farmer, Rachael Anne 17 Gresse Street, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Matthew David 17 Gresse Street, London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scanlan, William 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 31/12/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Kingpin Communications Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 11590608 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingpin Communications LTD Status: Active Notified: 30/12/2020 Companies House Number: 03384862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Kingpin Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)