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Nom	Kingfisher Marketplaces Limited
Adresse	1 Paddington Square London W2 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03257957 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Wildbird International 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Kingfisher International Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 02558762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Screwfix Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 06466412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barry, Chloe Silvana London, England Status: Active Notified: 17/06/2022 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Jones, Scott London, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mewett, Jonathan Mark Mead Avenue Houndstone, Business Park Yeovil Status: Ceased Notified: 29/08/2008 Ceased: 17/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vicente Sala, Marc London, England Status: Ceased Notified: 06/01/2023 Ceased: 31/12/2024 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

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Kingfisher Marketplaces Limited

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Persons with Significant Control (2)

Officers (4)