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Nom	Factkim Limited
Adresse	44 Aberdare Gardens London NW6 3QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01713876 Show on Companies House
Accounts	micro-entity last accounts made up to 1 janvier 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Koenig, Neil Daniel Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcclelland, Emma Clare Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Dorothea Erna Klara Status: Active Notified: 06/04/2016 Date of Birth: 05/1935 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Natasha Eve Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Yvonne Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Christopher Benbow Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2019 Date of Birth: 12/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcclelland, Emma Clare London Status: Active Notified: 19/02/1994 Date of Birth: 11/1958 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Natasha Eve 44 Aberdare Gardens, London Status: Active Notified: 18/04/1997 Date of Birth: 08/1966 Occupation: Legal Assistant Role: Director Country of Residence: United Kingdom Nationality: British