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Nom	Kcil LTD
Adresse	River Reach 31-35 High Street Kingston Upon Thames Greater London KT1 1LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 novembre 2017
Company Register Name	Kcil Limited
Société Numéro de Registre	06240260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Kcil LTD \| Kcil
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bamford, Patricia Kingston Upon Thames, Surrey Status: Active Notified: 22/11/2016 Date of Birth: 11/1954 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Kezia Elizabeth Kingston Upon Thames, England Status: Active Notified: 22/11/2018 Date of Birth: 10/1989 Occupation: Engagement Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Andrew Lawrence Kingston Upon Thames, Surrey Status: Active Notified: 16/06/2008 Date of Birth: 04/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maniglio, Anastasia Edgware, England Status: Active Notified: 22/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

Notay, Batcho Kingston Upon Thames, Surrey Status: Active Notified: 22/11/2018 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: Indian

Penny, Karen Elsbeth Kingston Upon Thames, Surrey Status: Active Notified: 13/11/2019 Date of Birth: 09/1964 Occupation: Children And Young People Project Office Role: Director Country of Residence: England Nationality: British

Quinton, Monica Kingston Upon Thames, Surrey, England Status: Active Notified: 29/04/2019 Date of Birth: 03/1976 Occupation: Full-Time Carer Role: Director Country of Residence: England Nationality: British

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Kcil LTD

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Officers (7)