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Nom	KNN Limited
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12153128 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Nolan, Kenneth Anthony Status: Active Notified: 13/08/2019 Date of Birth: 04/1960 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%

Nolan, Nicola Jean Status: Active Notified: 13/08/2019 Date of Birth: 04/1972 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%

Officers (5)

Source: Companies House

Nolan, Kaitlyn Elizabeth Blackburn, Lancashire, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 09/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Kenneth Anthony Blackburn, Lancashire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Luke Blackburn, Lancashire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Matthew Joseph Blackburn, Lancashire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nolan, Nicola Jean Blackburn, Lancashire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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KNN Limited

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Persons with Significant Control (2)

Officers (5)