All Information about:

Name	KFD Holdings Limited
Address	Eastlands Boatyard Coal Park Lane Swanwick SO31 7GW
VAT ID	no VAT ID available
Company No.	11912147 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Freivokh, Kenneth Lincoln Status: Active Notified: 28/03/2019 Date of Birth: 02/1946 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%

Windsor, Elizabeth Anne Status: Active Notified: 28/03/2019 Date of Birth: 10/1941 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 (4)

Source: Companies House

Freivokh, Kenneth Lincoln Swanwick, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 02/1946 Occupation: Architect & Yacht Designer Role: Director Country of Residence: United Kingdom Nationality: British

Southern, Tom Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Richard Iain Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Elizabeth Anne Swanwick, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 10/1941 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Eastlands Shipyard LTD Status: Active Notified: 21/07/2020 Companies House Number: 12758880 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

GB KF Design Limited Status: Active Notified: 01/04/2019 Companies House Number: 11919781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pascoe International LTD Status: Active Notified: 01/04/2019 Companies House Number: 05312643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

KFD Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)