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Nom	KG Inspired Property LTD
Adresse	Copper House 150 Neath Road Landore Swansea SA1 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12273523 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hutchby, Grant Emerson Status: Active Notified: 21/10/2019 Date of Birth: 08/1984 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%

Hutchby, Kay Francesca Status: Active Notified: 21/10/2019 Date of Birth: 06/1981 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 (2)

Source: Companies House

Hutchby, Grant Emerson Landore, Swansea, Wales Status: Active Notified: 21/10/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hutchby, Kay Francesca Landore, Swansea, Abertawe, Wales Status: Active Notified: 21/10/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: English

Companies Controlled by This Company (10)

GB Allakerhutch Investments LTD Status: Active Notified: 22/03/2024 Companies House Number: 15584686 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

KG Inspired Cleaning LTD Status: Active Notified: 04/09/2021 Companies House Number: 13602090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KG Inspired Holdings LTD Status: Active Notified: 20/05/2022 Companies House Number: 14119661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KG Inspired Kids LTD Status: Active Notified: 03/09/2021 Companies House Number: 13602076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KG Inspired Management LTD Status: Active Notified: 04/03/2022 Companies House Number: 11230729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KG Inspired SA LTD Status: Active Notified: 04/03/2022 Companies House Number: 11229921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KG Inspired Sourcing LTD Status: Active Notified: 25/10/2019 Companies House Number: 12282560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KG Inspired Success LTD Status: Active Notified: 25/10/2019 Companies House Number: 12282510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KGN Investing Limited Status: Active Notified: 20/01/2020 Companies House Number: 12413687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nhkg Investing Limited Status: Active Notified: 08/09/2023 Companies House Number: 15124990 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%

Right to appoint and remove directors

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KG Inspired Property LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)