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Nom	Kinleigh LTD
Adresse	Kfh House 5 Compton Road London SW19 7QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2020
Company Register Name	Kinleigh Limited
Société Numéro de Registre	00913323 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Kinleigh LTD \| Ellis & CO Keith Cardale Groves (Residential)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Watts, Lee Thomas Status: Active Notified: 30/06/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (11)

Source: Companies House

Allerton, Kevin Paul Wimbledon, London, United Kingdom Status: Active Notified: 26/11/1998 Date of Birth: 02/1966 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Allerton, Kevin Paul Wimbledon, London, United Kingdom Status: Active Notified: 26/11/1998 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Foster, Lisa Wimbledon, London, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Robin Hardy Wimbledon, London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Masters, Paul Martin London Status: Active Notified: 18/03/2003 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Robert Wimbledon, London, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peak, Julian Christopher Wimbledon, London, United Kingdom Status: Active Notified: 26/01/2016 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolfe, Carol Evelyn Wimbledon, London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 07/1964 Occupation: Lettings Director Role: Director Country of Residence: England Nationality: British

Warrener, Peter William George Wimbledon, London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Watts, Lee Thomas West Clandon, Guildford, Surrey, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Derek Edward Wimbledon, London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 05/10/2023 Date of Birth: 09/1957 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Kinleigh (South East) Limited Status: Active Companies House Number: 03062756

GB Kinleigh Financial Services Limited Status: Active Companies House Number: 02701285

GB Kinleigh Folkard & Hayward Limited Status: Active Companies House Number: 02965708

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Kinleigh LTD

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (3)