All Information about:

Name	The Kite Factory A Limited
Address	Second Floor 55 New Oxford Street London WC1A 1BS
VAT ID	no VAT ID available
Company No.	08927434 Show on Companies House
Accounts	dormant last accounts made up to 30 December 2020
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	MC&C Employee Shareholding 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB The Kite Factory Group Limited Status: Active Notified: 08/07/2017 Companies House Number: 04303229 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Jackson, Mark Paul Status: Ceased Notified: 29/04/2016 Ceased: 08/07/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mike Colling & Company Limited Status: Ceased Notified: 07/04/2016 Ceased: 08/07/2017 Companies House Number: 04303229 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Trust, Robin Second Floor 55 New Oxford Street, London, England, WC1A 1BS Status: Active Notified: 29/04/2016 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greasby, Gary Peter London, England Status: Ceased Notified: 08/11/2017 Ceased: 12/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Kite Factory A Limited

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Persons with Significant Control (3)

Officers (2)