All Information about:

Name	Kabardin Limited
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	09504158 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 March 2015
Accounts	SMALL last accounts made up to 30 June 2020
Sector (SIC)	35110 - Production of electricity
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Octopus Administrative Services Limited Status: Active Notified: 21/04/2021 Companies House Number: 03974202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Apollo Vct Plc Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 05840377 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%

GB Octopus Investments Nominees Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 05572093 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 (5)

Source: Companies House

Bullard, Michael John London, England, England Status: Active Notified: 06/08/2018 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Ocs Services Limited, London, England, England Status: Active Notified: 13/11/2020 Role: Director Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Setchell, Matthew George London, England Status: Active Notified: 13/11/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bird, David Matthew London, England Status: Ceased Notified: 23/03/2015 Ceased: 04/06/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bury Power Limited Status: Ceased Notified: 02/06/2016 Ceased: 21/04/2021 Companies House Number: 09517811 Nature of Control