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Name	Kindred Spirit Global Limited
Address	62 Polmuir Road Sunderland SR3 1QF
VAT ID	no VAT ID available
Company No.	12468482 Show on Companies House
Accounts	dormant last accounts made up to 28 March 2023
Sector (SIC)	56290 - Other food service activities 85600 - Educational support activities 86210 - General medical practice activities 96040 - Physical well-being activities
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Pemu, Augustina Ibhagbosoria Status: Active Notified: 18/02/2020 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pemu, Augustina Ibhagbosoria Sunderland, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemu, Jemine Sunderland, England Status: Active Notified: 18/02/2020 Date of Birth: 08/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemu, Lucky Eyuwoko Sunderland, England Status: Active Notified: 18/02/2020 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pemu, Misan Sunderland, England Status: Active Notified: 18/02/2020 Date of Birth: 04/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kindred Spirit Global Limited

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Persons with Significant Control (1)

Officers (4)