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Nom	Kupenya Holdings LTD
Adresse	4 Highlands Court Cranmore Avenue Solihull B90 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15235882 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (10)

Source: Companies House

Chidzomba, Christina Solihull, England Status: Active Notified: 25/10/2023 Occupation: Disability Advocate Role: Director Country of Residence: England Nationality: British

Chidzomba, Prosper Solihull, England Status: Active Notified: 25/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chidzomba, Prosper Solihull, England Status: Active Notified: 25/10/2023 Role: Secretary

Cotterell, Natasha Solihull, England Status: Active Notified: 02/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Gary Brownhills, Solihull, England Status: Active Notified: 24/11/2023 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Seehra, Hardeep Singh Solihull, England Status: Active Notified: 24/11/2023 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Amamoo, Nana Ama Greenford, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 23/06/2024 Occupation: Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

Atta-Oben, Kwame Greenford, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 23/06/2024 Occupation: Retired Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Kapurura, Will Derby, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 23/03/2024 Occupation: Trainer/consultant Role: Director Country of Residence: United Kingdom Nationality: British

Maringisanwa, Letween Oldbury, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 23/03/2024 Occupation: Nurse/consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hummingbird Children Homes Limited Status: Active Notified: 24/11/2023 Companies House Number: 15308518 Nature of Control

Significant influence or control

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Kupenya Holdings LTD

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Officers (10)

Companies Controlled by This Company (1)