All Information about:

Name	KOS Companies LTD
Address	Unit 7 Moons Park Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA
VAT ID	no VAT ID available
Company No.	15661096 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 April 2024
Sector (SIC)	77330 - Rental and leasing of office machinery and equipment (including computers)
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Frascina, Andrew Status: Active Notified: 19/04/2024 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Frascina, Sarah Status: Active Notified: 19/04/2024 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Frascina, Andrew Antoni Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frascina, Sarah Moons Moat North Industrial Estate, Redditch, England Status: Active Notified: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

KOS Companies LTD

Quick access

Persons with Significant Control (2)

Officers (2)