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Nom	Kingdom Bridge Holdings LTD
Adresse	82A James Carter Road Mildenhall IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15666477 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pesur, Lauri Status: Active Notified: 22/04/2024 Date of Birth: 10/1993 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pesur, Rebekah Status: Active Notified: 22/04/2024 Date of Birth: 08/1997 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pesur, Lauri Mildenhall, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Estonian

Broughton, Timothy Stephen Mildenhall, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 13/12/2024 Role: Secretary

Broughton, Timothy Stephen Mildenhall, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 13/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kingdom Bridge Investments LTD Status: Active Notified: 15/05/2024 Companies House Number: 15468824 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Tech Notice LTD Status: Active Notified: 15/05/2024 Companies House Number: 14472813 Nature of Control