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Nom	Kimm & Miller (Holdings) LTD
Adresse	Unit E Bedford Business Centre Mile Road Bedford MK42 9TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13405526 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Reich, David Status: Active Notified: 30/11/2021 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kimm, Robert Mark Status: Ceased Notified: 18/05/2021 Ceased: 30/11/2021 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kimm, David Alexander Mile Road, Bedford, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kimm, Robert Mark Mile Road, Bedford, England Status: Active Notified: 18/05/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reich, David Alan Mile Road, Bedford, England Status: Active Notified: 30/11/2021 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Kimm & Miller (Online) LTD Status: Active Notified: 26/10/2022 Companies House Number: 14445307 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Kimm & Miller (Holdings) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)