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Name	Kikai RGI Limited
Address	21 Ganton Street Soho London W1F 9BN
VAT ID	no VAT ID available
Company No.	13276197 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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
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Persons with Significant Control (2)

Source: Companies House

GB Arete Group Holdings Ltd Status: Active Notified: 18/03/2021 Companies House Number: 13269677 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Kikai Group Holdings Limited Status: Active Notified: 18/03/2021 Companies House Number: 13269695 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lloyd, Benjamin Daniel London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Peach, Lewis Ashleigh City Road, London, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Kikai RGI Limited

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Persons with Significant Control (2)

Officers (2)