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Name	KIN and Carta Group Limited
Address	The Spitfire Building 71 Collier Street London N1 9BE
VAT ID	no VAT ID available
Company No.	08417677 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	KIN and Carta Marketing Services Limited ST Ives Marketing Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Gallagher, Michael Francis London, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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

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

Pretet, Laurent Michel London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: French,American

Fattal, Daniel London, England Status: Ceased Notified: 19/05/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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

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

Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Maxwell, Lucy London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (8)

Branded3 Search LTD Status: Active Notified: 06/04/2016 Companies House Number: 06479012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KIN and Carta Advise Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KIN and Carta Connect Legacy Limited Status: Active Notified: 11/02/2020 Companies House Number: 12454805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KIN and Carta Create Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KIN and Carta Services UK Limited Status: Active Notified: 02/07/2018 Companies House Number: 11442056 Nature of Control

Ownership of shares - 75% or more

GB Occam DM Limited Status: Active Notified: 06/04/2016 Companies House Number: 05095081 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Response ONE Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06724581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Relish Agency Limited Status: Ceased Notified: 10/07/2018 Ceased: 04/11/2021 Companies House Number: 11456907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

KIN and Carta Group Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)