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Nom	Kinship Partners UK Limited
Adresse	21 Holborn Viaduct London EC1A 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02175591 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	ISI Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Mars G.B. Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Companies House Number: 00437763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fine, Maxwell London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sudakov, Leonid New York, New York, United States Status: Active Notified: 10/05/2022 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: French

Tan, Melody London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hirsch, Timothy New York, United States Status: Ceased Notified: 10/05/2022 Ceased: 12/03/2023 Date of Birth: 05/1985 Occupation: Legal Role: Director Country of Residence: United States Nationality: American

Smith, Zachary Mark New York, United States Status: Ceased Notified: 10/05/2022 Ceased: 12/03/2023 Date of Birth: 07/1977 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

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Kinship Partners UK Limited

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Persons with Significant Control (1)

Officers (5)