KYC SUPPORT SERVICES LIMITED

Company number 08014072 ·

Active

1 active / 2 ceased · persons with significant control

Mr Duncan James Galloway

Individual Active

Nature of control

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

Petra Galloway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-08
Ceased on
2021-07-02
Date of birth
April 1985
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
20, Broad Lawn, London, SE9 3XD, United Kingdom

Mr Duncan James Galloway

Individual Ceased

Nature of control

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