Všechny informace o:

Jméno	The Kendal Group Limited
Adresa	Resolution House, 12 Mill Hill Leeds LS1 5DQ
VAT ID (DIČ)	no VAT ID available
Company No.	04710181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. březen 2003
Accounts	SMALL last accounts made up to 31. březen 2019
Sector (SIC)	70100 - Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Hammersley, Mark Andrew Leeds Status: Active Notified: 07/07/2003 Date of Birth: 04/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Andrews, Simon Lightwater, Surrey Status: Ceased Notified: 02/07/2013 Ceased: 01/05/2015 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Kendal Group Limited

Quick access

Officers (2)