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Nom	KPC PIP LLP
Adresse	23A Ashtead Road London E5 9BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC423592 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2018
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
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 (1)

Source: Companies House

Katz, David Cohen Status: Active Notified: 31/07/2018 Date of Birth: 01/1960 Nature of Control

Significant influence or control limited liability partnership

Officers (10)

Source: Companies House

Guttmann, Shifra London Status: Active Notified: 31/07/2018 Date of Birth: 09/1985 Role: Llp-Member Country of Residence: England

Katz, Chani Gittel London Status: Active Notified: 31/07/2018 Date of Birth: 12/1997 Role: Llp-Member Country of Residence: England

Katz, David Cohen London Status: Active Notified: 31/07/2018 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Katz, Devorah London Status: Active Notified: 31/07/2018 Date of Birth: 02/1988 Role: Llp-Member Country of Residence: England Nationality: British

Katz, Sarah London Status: Active Notified: 31/07/2018 Date of Birth: 05/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Katz, Shmuel Yosef London Status: Active Notified: 31/07/2018 Date of Birth: 07/1992 Role: Llp-Member Country of Residence: Israel

Katz, Yaacov Zvi London Status: Active Notified: 31/07/2018 Date of Birth: 12/1983 Role: Llp-Member Country of Residence: Israel

Katz, Yisroel Shloimo London Status: Active Notified: 31/07/2018 Date of Birth: 12/1989 Role: Llp-Member Country of Residence: England

Kpccf Limited, London, England Status: Active Notified: 31/07/2018 Role: Llp-Designated-Member

Ovitz, Chaya London Status: Active Notified: 31/07/2018 Date of Birth: 05/1982 Role: Llp-Member Country of Residence: England

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KPC PIP LLP

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)