Všechny informace o:

Jméno	Kemsley Housing Trust Limited(THE)
Adresa	Kingsnorth House Blenheim Way Birmingham B44 8LS
VAT ID (DIČ)	no VAT ID available
Company No.	00322120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hemus, Executors Of David John Status: Active Notified: 06/04/2016 Date of Birth: 06/1934 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Hemus, Anthony John Birmingham, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hemus, Anthony John Birmingham, United Kingdom Status: Active Notified: 17/03/2022 Role: Secretary

Peddie, Theresa Mary Newlands 7708, Western Cape, South Africa Status: Active Notified: 03/10/1998 Date of Birth: 08/1960 Occupation: Housewife Role: Director Country of Residence: South Africa Nationality: British

Seccombe, David Alan Birmingham, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Kemsley Housing Trust Limited(THE)

Quick access

Persons with Significant Control (1)

Officers (4)