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Nom	Kski UK Parent LTD
Adresse	Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10828945 Show on Companies House
Accounts	full 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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Officers (6)

Source: Companies House

Anderson, Christopher William Mt Kisco, New York, United States Status: Active Notified: 21/06/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aztec Financial Services (uk) Limited, Whiteley, Fareham, Hampshire, England Status: Active Notified: 12/07/2017 Role: Secretary

Harrison, Paul David Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mardirossian, Shant Zaven Mt Kisco, New York, United States Status: Active Notified: 26/06/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Roberts, Jean Elizabeth Mt Kisco, New York, United States Status: Active Notified: 21/06/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Whittingham, James Ronald Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kski UK Holdco LTD Status: Active Notified: 26/06/2017 Companies House Number: 10809595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kski UK Parent LTD

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Officers (6)

Companies Controlled by This Company (1)