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Nom	Kingswood Court (Sandown Isle of Wight) Limited
Adresse	Flat 12 Kingswood Court 9A The Broadway Sandown PO36 9FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06637843 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Hernandez, Juan Jose Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Hernandez, Pamela Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 06/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hernandez, Juan Jose 9a The Broadway, Sandown, Isle Of Wight, England Status: Active Notified: 03/07/2008 Date of Birth: 03/1954 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Hernandez, Pamela 9a The Broadway, Sandown, Isle Of Wight, England Status: Active Notified: 20/07/2018 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hernandez, Pamela Racheal 9a The Broadway, Sandown, Isle Of Wight, England Status: Active Notified: 03/07/2008 Date of Birth: 06/1950 Role: Secretary Nationality: British

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Kingswood Court (Sandown Isle of Wight) Limited

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Persons with Significant Control (2)

Officers (3)