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Nom	Kingston Investment Holdings Limited
Adresse	17 Portland Place London W1B 1PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13081765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Argo Real Estate Limited Status: Ceased Notified: 12/03/2021 Ceased: 05/05/2021 Companies House Number: 09272999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Castle Investment Holdings Limited Status: Ceased Notified: 15/12/2020 Ceased: 12/03/2021 Companies House Number: 12878050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Asherson, Richard Donald London, England Status: Active Notified: 20/04/2021 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Forman, Saul Jonathan London, England Status: Active Notified: 15/12/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rabinowitz, Gavin Lawrence London, England Status: Active Notified: 16/04/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mortimer Investment Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13261479 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%

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Kingston Investment Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)