All Information about:

Name	WE ARE KIN (Investments) Limited
Address	Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID	no VAT ID available
Company No.	12935824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	WE ARE KIN (Management) 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: 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 (3)

Source: Companies House

GB Young Investing Limited Status: Active Notified: 21/01/2021 Companies House Number: 12418390 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 We Are Kin (Students) Limited Status: Ceased Notified: 28/10/2020 Ceased: 21/01/2021 Companies House Number: 12730081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wood-Smith, Ian Michael Status: Ceased Notified: 07/10/2020 Ceased: 28/10/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Crawshay Jones, Richard Peter Colchester, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Thomas William Paul London, England Status: Active Notified: 28/10/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackenzie, David John London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Neil Brian Colchester, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Sylvana Giselle Colchester, England Status: Active Notified: 28/10/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

WE ARE KIN (Investments) Limited

Quick access

Persons with Significant Control (3)

Officers (5)