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Nom	Kingsway Commercial Interiors LTD
Adresse	3 Jarvis Cleys Cheshunt Waltham Cross Hertfordshire EN7 6DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kingsway Commercial Interiors Limited
Company Register Address	5 Yeomans Court Hertford SG13 7HJ
Société Numéro de Registre	04139616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

King, Collette Marie Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 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%

King, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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 (4)

Source: Companies House

King, Barry George Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 16/01/2001 Date of Birth: 06/1941 Occupation: Accountant Role: Director Nationality: British

King, Collette Maria Ware Road, Hertford, England Status: Active Notified: 01/10/2008 Occupation: Administrator Role: Director Nationality: British

King, Collette Marie Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 01/10/2008 Date of Birth: 05/1974 Occupation: Administrator Role: Director Nationality: British

King, Michael James Ware Road, Hertford, Hertfordshire, England Status: Active Notified: 16/01/2001 Date of Birth: 03/1972 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsway Commercial Interiors LTD

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Persons with Significant Control (2)

Officers (4)