All Information about:

Name	Karinter LTD
Address	We Advice / Office 101 Acre Lane Access Storage Building London SW2 5UA
VAT ID	no VAT ID available
Company No.	14356853 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Sector (SIC)	62020 - Computer consultancy activities 70210 - Public relations and communication activities
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
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Persons with Significant Control (1)

Source: Companies House

Gimenes Silva, Karina Status: Active Notified: 14/09/2022 Date of Birth: 06/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Gimenes Silva, Karina Access Storage Building, London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 06/1994 Occupation: Shareholder Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Huot, Vanthan Access Storage Building, London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 03/1941 Occupation: Shareholder Role: Director Country of Residence: United Kingdom Nationality: French

All Information about:

Karinter LTD

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Persons with Significant Control (1)

Officers (2)