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Jméno	L and P Kent LTD
Adresa	The Business Terrace Maidstone House Kings Street Maidstone Maidstone ME15 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	15153355 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21. září 2023
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 43120 Site preparation 43999 Other specialised construction 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 (1)

Source: Companies House

Tee, Terence Status: Active Notified: 21/09/2023 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tee, Terence Maidstone, Maidstone, United Kingdom Status: Active Notified: 21/09/2023 Role: Secretary

Tee, Terence Maidstone, Maidstone, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Building Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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L and P Kent LTD

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Persons with Significant Control (1)

Officers (2)