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Name	Kiings Supplies LTD
Address	17 Salix Road Hampton Hargate Peterborough PE7 8FN
VAT ID	no VAT ID available
Company No.	11661886 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets 56290 - Other food service activities
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
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Persons with Significant Control (2)

Source: Companies House

Giannasi, Daragh Status: Active Notified: 06/11/2018 Date of Birth: 05/1996 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%

Waters, Liam Status: Ceased Notified: 06/11/2018 Ceased: 11/09/2020 Date of Birth: 05/1997 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%

All Information about:

Kiings Supplies LTD

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Persons with Significant Control (2)