All Information about:

Name	KIN and Carta Holdco Limited
Address	The Spitfire Building 11 Collier Street London N1 9BE
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-Checker 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.	01552113 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	ST Ives PLC KIN and Carta PLC KIN and Carta Holdco PLC
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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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gordian, Maria Ann London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Padiou, Olivier Emmanuel Frederic London, England Status: Active Notified: 01/05/2024 Occupation: N/a Role: Director Country of Residence: United States Nationality: French

Pretet, Laurent Michel London, England Status: Active Notified: 01/05/2024 Occupation: N/a Role: Director Country of Residence: United States Nationality: French,American

Bell, David London, England Status: Ceased Notified: 04/08/2018 Ceased: 26/04/2024 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

Gordian, Maria Ann, Dr London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kerr, John Andrew London, England Status: Ceased Notified: 22/07/2019 Ceased: 26/04/2024 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maher, Michele Nicola London, England Status: Ceased Notified: 15/05/2019 Ceased: 26/04/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manthey, Kelly London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pocklington, Nigel David London, England Status: Ceased Notified: 01/06/2016 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Fripp, Sandeman and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01284879 Nature of Control