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Nom	Kindsgut LTD.
Adresse	The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13157716 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2021
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47650 - Commerce de détail de jeux et jouets en magasin spécialisé
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Links, Patrick Christopher Status: Active Notified: 26/01/2021 Date of Birth: 07/1984 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

Niroomand, Bijan Tobias Status: Active Notified: 26/01/2021 Date of Birth: 08/1986 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 (3)

Source: Companies House

Links, Patrick Christopher Berlin, Germany Status: Active Notified: 26/01/2021 Date of Birth: 07/1984 Occupation: Business Man Role: Director Country of Residence: Germany Nationality: German

Niroomand, Bijan Tobias Berlin, Germany Status: Active Notified: 26/01/2021 Date of Birth: 08/1986 Occupation: Business Man Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 26/01/2021 Role: Secretary

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Kindsgut LTD.

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Persons with Significant Control (2)

Officers (3)