KIWI (AML) SEARCH LIMITED

active Private Limited Company

🇬🇧 GB | Incorporated 2026-02-11 | Reg. 17025695 | Data as of 2026-06-01

62020 - Information technology consultancy activities

KIWI (AML) SEARCH LIMITED is a private limited company registered in the United Kingdom, under 17025695, incorporated on 11 February 2026. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). Registered office address: NP20 4PB Newport, the United Kingdom. Directors include MR IEUAN WILLIAM HAYWOOD and MR NATHAN JOHN HENNAH. Shareholders include OLD KEY WEST LIMITED and SARASOTA HOLDINGS LIMITED. Associated with 17 related entities, including PINEAPPLE COMMERCE LIMITED, 14339829, and 14219109. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17025695

Registered Address

13 CLYTHA PARK ROAD
CLYTHA PARK ROAD
NEWPORT
NP20 4PB NEWPORT
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IEUAN WILLIAM HAYWOOD

DIRECTOR

person MR NATHAN JOHN HENNAH

DIRECTOR

🇬🇧 OLD KEY WEST LIMITED

25-50% SHAREHOLDER

🇬🇧 SARASOTA HOLDINGS LIMITED

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PINEAPPLE COMMERCE LIMITED

🇬🇧 14339829

🇬🇧 14219109

🇬🇧 PINEAPPLE ACCOUNTANCY LLP

🇬🇧 IJN PROPERTY LIMITED

🇬🇧 12544434

🇬🇧 GRAND FLORIDIAN LIMITED

🇬🇧 MARMALADE PROPERTIES LTD.

🇬🇧 SARATOGA SPRINGS LIMITED

🇬🇧 KIWI (WAL) SEARCH LIMITED

🇬🇧 SARASOTA HOLDINGS LIMITED

🇬🇧 13824435

🇬🇧 12913419

🇬🇧 GOLDEN OAKS SOFTWARE LIMITED

🇬🇧 KIWI (ENG) SEARCH LIMITED

🇬🇧 13824421

🇬🇧 12580161

Source Records (1)

companieshouse

17025695

2026-06-01

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