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Nom	KMG Independent Limited
Adresse	Rough Beech Court Downlands Lane Smallfield Surrey RH6 9SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 janvier 2020
Société Numéro de Registre	05207735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	65110 - Assurance vie 65201 - Réassurance 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	KMG Financial Independent 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Duffett, Jenna Gaye Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Mcintosh, Patrick Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Duffett, Jenna Gaye Dowlands Lane, Smallfield, Surrey Status: Active Notified: 26/09/2011 Date of Birth: 10/1978 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Harding, Suzan Kathleen Dowlands Lane, Smallfield, Surrey Status: Active Notified: 01/10/2021 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Nicholas John Dowlands Lane, Smallfield, Surrey Status: Active Notified: 23/05/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcintosh, Patrick Anthony Smallfield, Horley, Surrey, United Kingdom Status: Active Notified: 17/08/2004 Date of Birth: 06/1956 Occupation: I F A Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Sophie Lucinda Brailsford Dowlands Lane, Smallfield, Surrey Status: Active Notified: 01/04/2010 Role: Secretary

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KMG Independent Limited

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Persons with Significant Control (2)

Officers (5)