Kimsey - House Enterpises, Inc

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Company number
FC028901
Status
Active
Registered address
4000 Civic Centre Drive, Suite 500, San Rafael, Ca 94903, United States
Incorporated
1 March 2009
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sniady, Karl
    Secretary
    Nationality: British · Appointed: 2009-03-13
    • Karl SNIADY — Officer, appointed 2009-03-13
  • Chamine, Shirzad
    Director
    Nationality: American · Appointed: 2009-03-13
    • Shirzad CHAMINE — Officer, appointed 2009-03-13
  • Kimsey-House, Henry
    Director
    Nationality: American · Appointed: 2009-03-13
    • Henry KIMSEY-HOUSE — Officer, appointed 2009-03-13
  • Kimsey-House, Karen
    Director
    Nationality: American · Appointed: 2009-03-13
    • Karen KIMSEY-HOUSE — Officer, appointed 2009-03-13

Filing History

  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2021-12-14 · Type: OSCH01
  • termination-person-authorised-overseas-company
    Date: 2016-11-15 · Type: OSTM03
  • termination-person-authorised-overseas-company
    Date: 2016-11-15 · Type: OSTM03
  • change-of-name-overseas-by-resolution-with-date
    Date: 2016-11-15 · Type: OSNM01
  • appoint-person-authorised-accept-overseas-company-with-appointment-date
    Date: 2016-10-17 · Type: OSAP07
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2016-09-16 · Type: OSCH01
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2016-09-16 · Type: OSCH01
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2016-09-16 · Type: OSAP05

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • THE COACHES TRAINING INSTITUTE
    Effective from 2009-03-13 · Ceased 2016-11-15

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 4 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

KIMSEY - HOUSE ENTERPISES, INC - UK Company Risk Report