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Nom	Kingdom Bridge Investments LTD
Adresse	82A James Carter Road Mildenhall Suffolk IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15468824 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 février 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Kingdom Bridge Holdings Ltd Status: Active Notified: 15/05/2024 Companies House Number: 15666477 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Pesur, Lauri Status: Ceased Notified: 05/02/2024 Ceased: 15/04/2024 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pesur, Lauri Mildenhall, Suffolk, England Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Estonian

Broughton, Timothy Stephen Mildenhall, Suffolk, England Status: Ceased Notified: 16/04/2024 Ceased: 13/12/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Broughton, Timothy Stephen Mildenhall, Suffolk, England Status: Ceased Notified: 16/04/2024 Ceased: 13/12/2024 Role: Secretary

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Kingdom Bridge Investments LTD

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Persons with Significant Control (2)

Officers (3)