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Nom	The Kite Factory B Limited
Adresse	Second Floor 55 New Oxford Street London WC1A 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08941800 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2014
Accounts	DORMANT last accounts made up to 30 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	MC&CRM Employee Shareholding 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 The Kite Factory Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303229 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Colling, Michael John London, England Status: Active Notified: 17/03/2014 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trust, Robin Second Floor 55 New Oxford Street, London, England, WC1A 1BS Status: Active Notified: 12/04/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greasby, Gary Peter London, England Status: Ceased Notified: 08/11/2017 Ceased: 12/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Kite Factory B Limited

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Persons with Significant Control (1)

Officers (3)