All Information about:

Name	Kngp Limited
Address	C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX
VAT ID	no VAT ID available
Company No.	12437392 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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

Nogu, Katlin Status: Active Notified: 03/02/2020 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Palethorpe, Gregory James Status: Ceased Notified: 03/02/2020 Ceased: 05/01/2022 Date of Birth: 08/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Nogu, Katlin Station Road, Lichfield, England Status: Active Notified: 03/02/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian

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Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Gpalethorpe Consulting LTD Status: Active Notified: 06/05/2020 Companies House Number: 12588036 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Havyn Limited Status: Active Notified: 04/02/2020 Companies House Number: 12440343 Nature of Control

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All Information about:

Kngp Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)