All Information about:

Name	KIN Employment Services Limited
Address	Hyde Park House 5 Manfred Road London SW15 2RS
VAT ID	no VAT ID available
Company No.	11714252 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kin Group Limited Status: Active Notified: 06/12/2018 Companies House Number: 11459040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Chang, Soonyoung London, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

Elmes, Christian Alexander London, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoskins, Richard James London, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 25/03/2019 Role: Secretary Nationality: British

Chang, Soonyoung, Dr London, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 25/03/2019 Ceased: 04/03/2024 Role: Corporate-Secretary Companies House Number: 05799076

All Information about:

KIN Employment Services Limited

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Persons with Significant Control (1)

Officers (6)