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Jméno	Kevin Holland and Sons Limited
Adresa	93 Aldwick Road Bognor Regis West Sussex PO21 2NW
VAT ID (DIČ)	no VAT ID available
Company No.	04414333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	96030 Funeral and related activities
Company Register Status	active
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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Source: Companies House

Holland, Anthony Stuart Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 08/1975 Occupation: Funeral Director Role: Secretary Nationality: British

Holland, Anthony Stuart Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 08/1975 Occupation: Funeral Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Kevin Ronald Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 11/1949 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British

Holland, Robert Kevin Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 17/08/2004 Date of Birth: 10/1973 Occupation: Accountant Role: Director Nationality: British

Holland, Susan Frances Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 12/1950 Occupation: Funeral Director Role: Director Country of Residence: England Nationality: British

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Kevin Holland and Sons Limited

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Officers (5)