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Nom	Kaini Industries
Adresse	Studio 60 266 Wincolmlee Hull HU2 0PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09017003 Show on Companies House
Statut de Société	Dissolved
Fondé	29 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques
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 (4)

Source: Companies House

Edwards, Kathryn Louise Cottingham Road, Hull, England Status: Active Notified: 13/07/2015 Role: Secretary

Edwards, Kathryn Louise Hull, England Status: Active Notified: 25/01/2019 Date of Birth: 12/1981 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Kemp, Peter Mark Hull, England Status: Active Notified: 25/01/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snowdon, Breon Hull, England Status: Active Notified: 24/05/2016 Date of Birth: 07/1978 Occupation: Self-Employed Design Consultant/director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Value Squared (V2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Companies House Number: 09599898 Nature of Control

Ownership of shares - 75% or more

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Kaini Industries

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Officers (4)

Companies Controlled by This Company (1)