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Name	9 Kensington Court Limited
Address	Gunsfield Lodge Compton Drive Plaitford Romsey SO51 6ES
VAT ID	no VAT ID available
Company No.	05296669 Show on Companies House
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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Officers (5)

Source: Companies House

Asif, Malik Sarmad London, England Status: Active Notified: 24/09/2020 Date of Birth: 10/1981 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Brewster, Giles Maurice Kelly Plaitford, Romsey, Hampshire, United Kingdom Status: Active Notified: 04/10/2013 Date of Birth: 09/1973 Occupation: Doctor-General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Nigel Douglas Comptons Drive, Plaitford Status: Active Notified: 08/02/2005 Date of Birth: 07/1965 Occupation: Surveyor Role: Secretary Country of Residence: England Nationality: British

Fitt, Karyn Lynne London, England Status: Active Notified: 24/09/2020 Date of Birth: 12/1981 Occupation: Emea Marketing Manager Role: Director Country of Residence: England Nationality: British

Johnson, David Leo London Status: Active Notified: 17/12/2004 Date of Birth: 07/1945 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

9 Kensington Court Limited

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Officers (5)