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Nom	Kymin Corporate Limited
Adresse	Kymin House 35 Bridge Street Newport NP20 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05208712 Show on Companies House
Statut de Société	Dissolved
Fondé	18 août 2004
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	City Vehicle Rentals (Newport) 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

Hall, Robin Stuart Status: Active Notified: 18/08/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Robin Stuart Newport, Gwent Status: Active Notified: 18/08/2004 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Taylor, Christopher David Bridge Street, Newport, South Wales, United Kingdom Status: Active Notified: 10/11/2011 Role: Secretary

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Kymin Corporate Limited

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Persons with Significant Control (1)

Officers (2)