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Nom	Kimal Renal Care Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06839033 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	liquidation
Noms Précédents	Silverpython 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 (2)

Source: Companies House

GB Kimal Group Plc Status: Active Notified: 30/06/2023 Companies House Number: 02377382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allmed Medical Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: Hrb 27956 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Press, Matthew James Tunbridge Wells Status: Active Notified: 16/11/2018 Date of Birth: 08/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Price, Susan Rachel Wilson Uxbridge Status: Ceased Notified: 01/10/2020 Ceased: 30/11/2023 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Kimal Renal Care Limited

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Persons with Significant Control (2)

Officers (2)