All Information about:

Name	Kieran Knight Consulting Limited
Address	1st Floor Offices 227 High Street Epping Essex CM16 4BP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 November 2017
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Company No.	06164379 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 November 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Kieran Knight Technology 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Paynter, Annabel Joyce Mackenzie Status: Active Notified: 31/03/2017 Date of Birth: 11/1980 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%

Paynter, Joseph Status: Active Notified: 30/04/2018 Date of Birth: 04/2000 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%

Paynter, Kieran Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%

Officers (3)

Source: Companies House

Paynter, Annabel Joyce Mackenzie North Chingford, London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paynter, Annabel Joyce Mackenzie North Chingford, London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary

Paynter, Kieran Woodford Green, Essex, United Kingdom Status: Active Notified: 15/03/2007 Date of Birth: 08/1971 Occupation: Recruitment Role: Director Nationality: British