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Nom	KIG Ilford Limited
Adresse	Verulam Point Station Way St Albans AL1 5HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10201620 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	66300 - Gestion de fonds
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Investec Investments Limited Status: Active Notified: 26/05/2016 Companies House Number: 09773502 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

Hackner, Gary St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African

Hackner, Nicole Bernice St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 10/1984 Occupation: Property Developer/accountant Role: Director Country of Residence: South Africa Nationality: South African

Hackner, Sam St Albans, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2016 Date of Birth: 08/1955 Occupation: Property Developer Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

London and Hertfordshire Limited Status: Ceased Notified: 19/04/2016 Ceased: 19/04/2016 Companies House Number: 10133892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London and Ilford Limited Status: Ceased Notified: 08/03/2016 Ceased: 25/05/2020 Companies House Number: 10050942 Nature of Control