All Information about:

Name	Koelington Group LTD
Address	210 Leigh Road Leigh-On-Sea SS9 1BS
VAT ID	no VAT ID available
Company No.	13719864 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Koelington LTD
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
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Persons with Significant Control (2)

Source: Companies House

Kojeli, Visar Status: Active Notified: 02/11/2021 Date of Birth: 05/1992 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%

Cuka, Azem Status: Ceased Notified: 02/11/2021 Ceased: 16/02/2023 Date of Birth: 10/1991 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 (1)

Source: Companies House

Kojeli, Visar London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Albanian

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Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Koelington Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)