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Name	Kylendale Limited
Address	1st Floor 19 Clifftown Road Southend-On-Sea SS1 1AB
VAT ID	no VAT ID available
Company No.	05187788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Butcher, David James Status: Active Notified: 06/04/2016 Date of Birth: 08/1948 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%

Hibbelen, Evelyn Margarethe Doris Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 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%

Officers (3)

Source: Companies House

Butcher, David James Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 02/08/2004 Date of Birth: 08/1948 Occupation: Self Employed Role: Secretary Country of Residence: Germany Nationality: British

Butcher, David James Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 02/08/2004 Date of Birth: 08/1948 Occupation: Self Employed Role: Director Country of Residence: France Nationality: British

Hibbelen, Evelyn Margarethe Doris Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 02/08/2004 Date of Birth: 06/1951 Occupation: Self Employed Role: Director Country of Residence: France Nationality: German

All Information about:

Kylendale Limited

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Persons with Significant Control (2)

Officers (3)