All Information about:

Name	Kingfisher Investment Group Limited
Address	Kemp House 152-160 City Road London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 May 2018
Company No.	07109384 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Kudrin, Viacheslav Status: Active Notified: 21/12/2016 Date of Birth: 01/1961 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%

Omarov, Vasileios Khalid Status: Active Notified: 21/12/2016 Date of Birth: 11/1968 Nature of Control

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

Officers (2)

Source: Companies House

Paige, Justin James William London, United Kingdom Status: Active Notified: 07/08/2013 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reeves, Allan Anthony 55-59 Shaftesbury Avenue, London, England Status: Ceased Notified: 29/02/2012 Ceased: 20/09/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Edge10 (UK) Limited Status: Active Companies House Number: 08215358

All Information about:

Kingfisher Investment Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)