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Nom	The Momentum Investment Group LTD
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10566226 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Kinetic Capital LTD
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

Lingenfelder, Heinrich Status: Ceased Notified: 16/01/2017 Ceased: 16/07/2018 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Farrow, Daniel Paul Marlborough Hill, Harrow, England Status: Active Notified: 26/02/2018 Date of Birth: 04/1987 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Farrow, Emma Jane Lesley Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 26/02/2018 Date of Birth: 12/1988 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Lingenfelder, Amy Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 16/01/2017 Role: Secretary

Lingenfelder, Heinrich Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 16/01/2017 Date of Birth: 04/1984 Occupation: Property Invester Role: Director Country of Residence: England Nationality: South African

Companies Controlled by This Company (2)

GB 106 Kent House Road SPV LTD Status: Active Notified: 19/10/2021 Companies House Number: 13687301 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Teevan Road SPV Limited Status: Active Notified: 21/03/2023 Companies House Number: 12421537 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%

Toutes les informations sur:

The Momentum Investment Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)