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Nom	Kiyange Daughters Commodities&Machinery Import/Export LTD
Adresse	201 Upper Flat, Highbury Quadrant Islington London N5 2TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13305042 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 45320 - Commerce de détail d'équipements automobiles 47640 - Commerce de détail d'articles de sport en magasin spécialisé
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 (3)

Source: Companies House

GB Add Shares Status: Active Notified: 31/03/2021 Companies House Number: 00000002 Nature of Control

Ownership of shares 50 to 75 percent as firm

Niyindeba, Faith Status: Active Notified: 31/03/2021 Date of Birth: 07/1955 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%

Ndayuhurume, Rusimbi Niyindeba Status: Ceased Notified: 06/06/2021 Ceased: 23/06/2021 Date of Birth: 12/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Niyindeba, Faith Islington, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1955 Occupation: Soletrader Role: Director Country of Residence: United Kingdom Nationality: British

Niyindeba, Faith Islington, London, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

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Kiyange Daughters Commodities&Machinery Import/Export LTD

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Persons with Significant Control (3)

Officers (2)