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Nom	Kitchener Barracks Management Limited
Adresse	Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11269650 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

GB Tophat Uk Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 15018033 Nature of Control

Ownership of shares - 75% or more

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GB Ainscough Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 05988582 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

Pattni, Krishan Kiritkant Foston, Derby, England Status: Active Notified: 11/06/2019 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Rosenhaus, Jordan Hercz London, England Status: Active Notified: 20/03/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bush, Daniel London, England Status: Ceased Notified: 03/08/2022 Ceased: 05/05/2023 Role: Secretary

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Kitchener Barracks Management Limited

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Persons with Significant Control (2)

Officers (3)