Všechny informace o:

Jméno	Kesslink Global Resources LTD
Adresa	3 St. Aidans Drive Widnes WA8 5AG
VAT ID (DIČ)	no VAT ID available
Company No.	08439281 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
Company Register Status	active
Sector (SIC)	78300 Human resources provision and management of human resources functions 82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Osunde, Karim Status: Active Notified: 01/12/2022 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Osunde, Beatrice Status: Ceased Notified: 29/12/2021 Ceased: 27/03/2024 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Osunde, Karim Widnes, England Status: Active Notified: 27/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: Nigerian

Osunde, Beatrice Widnes, England Status: Ceased Notified: 29/12/2021 Ceased: 27/03/2024 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Kesslink Global Resources LTD

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Persons with Significant Control (2)

Officers (2)