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Name	KCI Limited
Address	Catalyst House 720 Centennial Court Suite 395 Centennial Park Elstree Herts WD6 3SY
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.	12 May 2016
Company Register Name	K C I Limited
Company Register Address	Central House Hampton Hill TW12 1NS
Company No.	02662700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
Company Register Status	active
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 (1)

Source: Companies House

Klein, Jeffrey Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campbell, Jennifer Asbury Park, New Jersey, United States Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Duglin, Wayne Hampton Hill, England Status: Active Notified: 07/03/1995 Date of Birth: 04/1958 Occupation: Computer Consultant Role: Director Country of Residence: United States Nationality: American

Klein, Deborah Hampton Hill, England Status: Active Notified: 13/11/1991 Date of Birth: 03/1957 Occupation: Computer Broker Role: Secretary Nationality: American

Klein, Jeffrey N Hampton Hill, England Status: Active Notified: 13/11/1991 Date of Birth: 10/1948 Occupation: Computer Broker Role: Director Country of Residence: United States Nationality: American

All Information about:

KCI Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)