All Information about:

Name	Houlden Case & KIN LTD
Address	96 Botley Road Park Gate Southampton SO31 1BA
VAT ID	no VAT ID available
Company No.	15165482 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 September 2023
Sector (SIC)	60200 - Television programming and broadcasting activities 64201 - Activities of holding companies
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Case, Aaron Status: Active Notified: 26/09/2023 Date of Birth: 11/1988 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%

Houlden, Connor Status: Active Notified: 26/09/2023 Date of Birth: 10/1990 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

King, Stephen Status: Active Notified: 26/09/2023 Date of Birth: 09/1965 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%

Officers (4)

Source: Companies House

Case, Aaron Nathan Park Gate, Southampton, England Status: Active Notified: 26/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Houlden, Connor Jason Park Gate, Southampton, England Status: Active Notified: 26/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

King, Stephen Peter Park Gate, Southampton, England Status: Active Notified: 26/09/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Lodge, Katie Louise Park Gate, Southampton, England Status: Active Notified: 26/09/2023 Role: Secretary

All Information about:

Houlden Case & KIN LTD

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Persons with Significant Control (3)

Officers (4)