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Nom	Kinaroo LTD
Adresse	Flat 8 129 Goldhurst Terrace London NW6 3EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 décembre 2023
Company Register Address	Sky View, Argosy Road East Midlands Airport London DE74 2SA
Société Numéro de Registre	11624672 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Latta, Ross James Status: Ceased Notified: 16/10/2018 Ceased: 28/10/2024 Date of Birth: 03/1985 Nature of Control

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

Sereda, Katherine Louise Status: Ceased Notified: 16/10/2018 Ceased: 28/10/2024 Date of Birth: 02/1986 Nature of Control

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Source: Companies House

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Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Latta, Ross James London, England Status: Ceased Notified: 16/10/2018 Ceased: 28/10/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Sereda, Katherine Louise London, England Status: Ceased Notified: 16/10/2018 Ceased: 28/10/2024 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

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Kinaroo LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)