All Information about:

Name	KAM Vara Associates Limited
Address	Floor 1, Neville House Waterloo Street Birmingham B2 5TX
VAT ID	no VAT ID available
Company No.	11176653 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amp 75 Limited Status: Active Notified: 29/01/2019 Companies House Number: 01205549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mortimer, William Littlejohn Status: Ceased Notified: 30/01/2018 Ceased: 29/01/2019 Date of Birth: 10/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mortimer, William Littlejohn London, United Kingdom Status: Active Notified: 30/01/2018 Date of Birth: 10/1946 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Vara, Kam Birmingham, United Kingdom Status: Active Notified: 30/01/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

KAM Vara Associates Limited

Quick access

Persons with Significant Control (2)

Officers (2)