All Information about:

Name	Kistos Holdings PLC
Address	2nd Floor 3 St James's Square London SW1Y 4JU
VAT ID	no VAT ID available
Company No.	14490676 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Austin, Andrew Philip Status: Active Notified: 17/11/2022 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Austin, Andrew Philip London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Austin, Andrew Phillip London, United Kingdom Status: Active Notified: 17/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barlow, Julie London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Benmore, Richard Alan London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Alan London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Peter George London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2022 Role: Secretary

Slape, Richard London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kistos Finance Limited Status: Active Notified: 25/11/2022 Companies House Number: 14507558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kistos PLC Status: Active Notified: 22/12/2022 Companies House Number: 12949154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kistos PLC Status: Active Notified: 22/12/2022 Companies House Number: 12949154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kistos Holdings PLC

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)