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Name	Kinetic Fire and Security LTD
Address	5 Broomhill Close Mickleover Derby DE3 0PB
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.	30 January 2022
Company No.	12694024 Show on Companies House
Company Register Status	active
Incorporation Date	24 June 2020
Accounts	MICRO ENTITY next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	43210 - Electrical installation 80200 - Security systems service activities
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

Jones, Anthony Henry William Status: Active Notified: 24/06/2020 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Anthony Henry William Mickleover, Derby, England Status: Active Notified: 24/06/2020 Date of Birth: 08/1989 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Jones, Matthew Christopher Mickleover, Derby, Derbyshire, England Status: Active Notified: 12/01/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reader, Charlotte Louise Mickleover, Derby, England Status: Active Notified: 23/08/2021 Role: Secretary

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Kinetic Fire and Security LTD

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Persons with Significant Control (1)

Officers (3)