lsjflj

VATiva.io

VATiva in


All Information about:
Name

Kinship Partners UK Limited
Address
21 Holborn Viaduct
London
EC1A 2DY
VAT ID no VAT ID available
Company No. 02175591 Show on Companies House
Previous Names
  • ISI Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mars G.B. Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Companies House Number: 00437763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fine, Maxwell New York, United States Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sudakov, Leonid New York, New York, United States Status: Active Notified: 10/05/2022 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: French
    Tan, Melody New York, United States Status: Active Notified: 24/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Haines, David James Slough, Berks Status: Ceased Notified: 09/08/2016 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirsch, Timothy New York, United States Status: Ceased Notified: 10/05/2022 Ceased: 12/03/2023 Date of Birth: 05/1985 Occupation: Legal Role: Director Country of Residence: United States Nationality: American
    Smith, Zachary Mark New York, United States Status: Ceased Notified: 10/05/2022 Ceased: 12/03/2023 Date of Birth: 07/1977 Occupation: Finance Role: Director Country of Residence: United States Nationality: American