All Information about:

Name	KW Member 3 LTD
Address	90 Bartholomew Close London EC1A 7BN
VAT ID	no VAT ID available
Company No.	12511982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Arrowsmith, Tom Richard London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Estill, Michael Robert London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hacking, James Elliot London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haughian, Frances Clare London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skelton, Jonathan Frazer London, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

KW Member 3 LTD

Quick access

Officers (5)