All Information about:

Name	Keeping Kids OFF The Streets Limited Community Interest Company
Address	6 Bowyers Mews Neath Hill Milton Keynes MK14 6HP
VAT ID	no VAT ID available
Company No.	10331232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	85600 - Educational support activities 88990 - Other social work activities without accommodation n.e.c. 93199 - Other sports activities
Company Register Status	active
Previous Names	Keeping Kids OFF The Streets LTD
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 (2)

Source: Companies House

Hanif, Khalid Mahmood Status: Active Notified: 29/09/2017 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valaitis, Peter Anthony Status: Ceased Notified: 16/08/2016 Ceased: 17/08/2017 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hanif, Khalid Neath Hill, Milton Keynes, England Status: Active Notified: 17/08/2017 Role: Secretary

Hanif, Khalid Mahmood Neath Hill, Milton Keynes, England Status: Active Notified: 01/12/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanif, Qasim Mahmood Neath Hill, Milton Keynes, England Status: Active Notified: 19/06/2020 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Stewart, Andrew Michael Ian Neath Hill, Milton Keynes, England Status: Active Notified: 19/06/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Keeping Kids OFF The Streets Limited Community Interest Company

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Persons with Significant Control (2)

Officers (4)