All Information about:

Name	KPI (Nominees) LTD
Address	3 Coldbath Square London EC1R 5HL
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 VAT-Validation 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 No.	05723493 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 64929 - Other credit granting 70229 - Business and other management consultancy activities
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Massing, Jonathan Fraser Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Wilder, Gary Spencer Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Massing, Jonathan Fraser London Status: Active Notified: 25/09/2009 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Massing, Jonathan Fraser London Status: Active Notified: 06/05/2022 Role: Secretary

Wilder, Gary Spencer London Status: Active Notified: 18/03/2014 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

2-20 Booth Drive Limited Status: Active Notified: 13/11/2020 Companies House Number: 13015933 Nature of Control

Ownership of shares - 75% or more