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Nom	K&K Investments (Birmingham) Limited
Adresse	Lumonics House Valley Drive Swift Valley Rugby CV21 1TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10171212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Ensco 1185 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 (1)

Source: Companies House

GB Dk 812 Limited Status: Active Notified: 03/08/2016 Companies House Number: 09859794 Nature of Control

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

Officers (4)

Source: Companies House

Hollinshead, Ashley John Swift Valley, Rugby, Warwickshire, England Status: Active Notified: 23/09/2016 Role: Secretary

Keir, David Christopher Lindsay Swift Valley, Rugby, Warwickshire, England Status: Active Notified: 03/08/2016 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, Karen Mary Swift Valley, Rugby, Warwickshire, England Status: Active Notified: 03/08/2016 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ward, Michael James Swift Valley, Rugby, England Status: Ceased Notified: 10/05/2016 Ceased: 03/08/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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K&K Investments (Birmingham) Limited

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Persons with Significant Control (1)

Officers (4)