KYC SUPPORT SERVICES LIMITED

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Who controls this company?

Mr Duncan James Galloway

Correspondence address
The Old Forge, 3 West Street, Ilchester, Yeovil, England, BA22 8NN
Date of birth
March 1964
Notified on
2021-07-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Duncan James Galloway

HISTORIC INFORMATION
Ceased on
2017-09-08
Correspondence address
20, Broad Lawn, London, SE9 3XD
Date of birth
March 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Petra Galloway

HISTORIC INFORMATION
Ceased on
2021-07-02
Correspondence address
20, Broad Lawn, London, United Kingdom, SE9 3XD
Date of birth
April 1985
Notified on
2017-09-08
Nationality
Czech
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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