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Nom	KG Investco Limited
Adresse	Bourne House 475 Godstone Road Whyteleafe CR3 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09343733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Goltz, Frederick Matthew Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Burgess, David Henry Barnaby Whyteleafe, Surrey, England Status: Active Notified: 05/12/2014 Date of Birth: 09/1971 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Goltz, Frederick Matthew Whyteleafe, England Status: Active Notified: 05/12/2014 Date of Birth: 02/1971 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Loizeaux, Jamie Ousman Whyteleafe, Surrey, England Status: Active Notified: 05/12/2014 Date of Birth: 05/1984 Occupation: Investor Role: Director Country of Residence: England Nationality: British,American

Vazanova, Janka Whyteleafe, Surrey, England Status: Active Notified: 05/12/2014 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: Slovak

Companies Controlled by This Company (1)