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Nom	Kinbrook Holdings Limited
Adresse	10 Ledbury Mews North London W11 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14723854 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Lite Topco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Harring, Carl Michael Steve Status: Active Notified: 13/03/2023 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brain, Damon Alec Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harring, Carl Michael Steve London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Reynolds, Adrian Nigel Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Nilesh London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Virjee, Hamza London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kinbrook Midco 1 Limited Status: Active Notified: 13/03/2023 Companies House Number: 14724313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kinbrook Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)