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Nom	KIN and Carta UK Limited
Adresse	The Spitfire Building 71 Collier Street London N1 9BE
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 décembre 2024
Société Numéro de Registre	01897720 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 61200 - Télécommunications sans fil 62011 - Programmation informatique
Statut de Société	active
Noms Précédents	The APP Business Limited KIN and Carta Create Europe Limited Peerflex Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Detrois, Alexandre Olivier London, England Status: Active Notified: 21/01/2021 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Tuck, David London, England Status: Active Notified: 06/03/2019 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London, England Status: Ceased Notified: 10/02/2016 Ceased: 29/09/2023 Role: Secretary

Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Ratcliffe, Lindsay Claire London, England Status: Ceased Notified: 21/01/2021 Ceased: 15/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuck, David Alan London, England Status: Ceased Notified: 06/03/2019 Ceased: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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KIN and Carta UK Limited

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Persons with Significant Control (1)

Officers (9)