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All Information about: Name Kiko Ventures LTD Address C/O Thornton Springer67 Westow StreetUpper NorwoodLondonSE19 3RW VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that USTIDSuche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 27 May 2017 Company No. 12967657 Show on Companies House Previous NamesTransition Ventures 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 This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 22/10/2020 Companies House Number: 10360684 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (4) Source: Companies House Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British Ip2ipo Services Limited, London, England Status: Active Notified: 22/10/2020 Role: Secretary Nationality: British Leach, Angela Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 06/1976 Occupation: General Counsel Role: Director Country of Residence: England Nationality: English Smith, Greg Simon Kings Cross, London, England Status: Active Notified: 22/10/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies Zilla Investments LimitedC/O Thornton Springer Accts, 67 Westow Street, Upper Norwood, London, SE19 3RW GB Hindmans Ventures LTD67 Westow Street, Upper Norwood, London, SE19 3RW GB Firstway Ventures LTD67 Westow Street, Upper Norwood, SE19 3RW GB HP Legal LLPC/O Thornton Springer 67 Westow Street, Upper Norwood, London, SE19 3RW Biscanto LTDThornton Springer, 67 Westow Street, Upper Norwood, London, SE19 3RW GB Bopster Europe LimitedThornton Springer 67 Westow Street, Upper Norwood, London, SE19 3RW Limenca Holdings LTD29 Westfield, Frosterley, Bishop Auckland, DL13 2QG GB Lisa Irvine LimitedThornton Springer, 67 Westow Street, Upper Norwood, SE19 3RW Fern Advisors LTDC/O Chelepis Watson Ltd, 67 Westow Street, Upper Norwood, London, SE19 3RW GB Firstway Ventures Limited67 Westow Street, London, SE19 3RW Mishka Music LTDC/O Mr Tw Sole, Chelepis Watson, 67 Westow Street, London, SE19 3RW Data Research Worldwide LTD67 Westow Street, Upper Norwood, London, SE19 3RW Aquataurus Ventures Limited67 Westow Street, London, SE19 3RW VJD Flooring (UK) LTD70 Virginia Road, Thornton Heath, Surrey, CR7 8EJ GB SR Sports and Media Ventures LTDForesters Hall, 25/27 Westow Street, Upper Norwood, SE19 3RY European Dynamics UK LTDThornton Springer Llp, 67 Westow Street, London, SE19 3RW STP Commercial Solutions Limited19 The Row, Main Road, Edenbridge, TN8 6HX Focuspoint LTD67 Westow Street, Upper Norwood, London, SE19 3RW Allpet Productions LTD67 Westow Street, Upper Norwood, London, SE19 3RW 9259197|781689498|679066914|346797577|3743222|1049868719|12386168|1145257199|15520407|876962371|13256288|3568741|380976010|4313408|975045816|16012709|12547103|8271336|5701383