USTIDSuche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Kiggi LTD Address Room AFlat 10 Hamilton Lodge 2 Cleveland GroveLondonE1 4XH VAT ID no VAT ID available Company No. 16312374 Show on Companies House Company Register StatusactiveAccountsdormantIncorporation Date12 March 2025Sector (SIC)99999 Dormant Company 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Lan, Yueying Status: Active Notified: 12/03/2025 Date of Birth: 11/1965 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Lan, Yueying London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Farmer Role: Director Country of Residence: China Nationality: Chinese Similar VAT Registered Companies GB Evireve LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Cosmess LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Wotte LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Wanew LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB DR.Agree LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB DR.Valentine LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Socoo LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Gcellma LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Becoo LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Rakky LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Beautyassist LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Kekki LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Rirose LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Voredo LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Facegrow LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Zerre LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Zcman LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Blesbio LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Reverex LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH GB Vissley LTDRoom A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH 210184805|44126708|1185313242|720445909|1079168779|369948851|175173793|183006144|919923424|935525652|284274642|1089933000|343682440|302424105|681496356|1091943290|1084076785|826912955|200434085|342807602