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Jméno	Kenect Recruitment (NW) Limited
Adresa	Office 13 Warren Bruce Road Trafford Park Manchester M17 1LB
VAT ID (DIČ)	no VAT ID available
Company No.	12338085 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Krgh Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Kenect Group Holdings Limited Status: Active Notified: 23/01/2023 Companies House Number: 14610131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Franchising Limited Status: Ceased Notified: 28/11/2019 Ceased: 31/03/2020 Companies House Number: 10869427 Nature of Control

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

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

GB Kenect Recruitment Limited Status: Ceased Notified: 01/07/2022 Ceased: 23/01/2023 Companies House Number: 08072550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Recruitment Limited Status: Ceased Notified: 31/03/2020 Ceased: 26/09/2020 Companies House Number: 08072550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Ventures Limited Status: Ceased Notified: 27/11/2021 Ceased: 01/07/2022 Companies House Number: 10974235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Julien Status: Ceased Notified: 26/09/2020 Ceased: 27/11/2021 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Julien Trafford Park, Manchester, Greater Manchester, England Status: Active Notified: 16/04/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Dean Burton-On-Trent, Staffordshire, England Status: Active Notified: 28/11/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Katie Trafford Park, Manchester, Greater Manchester, England Status: Active Notified: 02/01/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Kenect Professional Limited Status: Active Notified: 18/09/2020 Companies House Number: 10971675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowen Scott Limited Status: Ceased Notified: 28/08/2020 Ceased: 01/12/2021 Companies House Number: 12843528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Ventures Limited Status: Ceased Notified: 20/09/2020 Ceased: 01/03/2021 Companies House Number: 10974235 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

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Všechny informace o:

Kenect Recruitment (NW) Limited

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (3)