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Name	Kamado JOE UK Limited
Address	Cheyenne House West Street Farnham GU9 7EQ
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.	6 May 2018
Company No.	11292875 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kj Uk Holdings Limited Status: Active Notified: 16/06/2018 Companies House Number: 11328940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watkins, John Lawrence Mckay Status: Ceased Notified: 05/04/2018 Ceased: 16/06/2018 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mittelman, Bryan Eric Farnham, England Status: Active Notified: 19/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Thompson, Michael Dennis Farnham, England Status: Active Notified: 19/09/2023 Occupation: General Counsel & Secretary Role: Director Country of Residence: United States Nationality: American

Zufia Sustacha, Agustin Farnham, Surrey, England Status: Active Notified: 03/01/2022 Date of Birth: 05/1967 Occupation: Vice President, Finance Role: Director Country of Residence: Spain Nationality: Spanish

Fitzgerald, Timothy John Farnham, England Status: Ceased Notified: 03/01/2022 Ceased: 19/09/2023 Date of Birth: 10/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Lindsay, Martin Mckay Farnham, England Status: Ceased Notified: 03/01/2022 Ceased: 19/09/2023 Date of Birth: 06/1964 Occupation: Chief Risk And Administration Officer Role: Director Country of Residence: United States Nationality: American

All Information about:

Kamado JOE UK Limited

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Persons with Significant Control (2)

Officers (5)