Všechny informace o:

Jméno	KNT Family Holdings Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14224910 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Tamaklo, Elikem Christian Status: Active Notified: 11/07/2022 Date of Birth: 12/1984 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%

Tamaklo, Vako Aba Status: Active Notified: 11/07/2022 Date of Birth: 03/1986 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%

Officers (6)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 13/07/2022 Role: Secretary

Mckenna, Janis Marina Airport Residential Area, Accra, Ghana Status: Active Notified: 11/07/2022 Date of Birth: 01/1954 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: Australian

Tamaklo, Elikem Christian Covent Garden, London, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 12/1984 Occupation: Medical Doctor Role: Director Country of Residence: Ghana Nationality: Ghanaian

Tamaklo, Janet Aba Airport Residential Area, Accra, Ghana Status: Active Notified: 11/07/2022 Date of Birth: 02/1955 Occupation: Entrepreneur Role: Director Country of Residence: Ghana Nationality: Ghanaian

Tamaklo, Vako Aba Airport Residential Area, Accra, Ghana Status: Active Notified: 11/07/2022 Date of Birth: 03/1986 Occupation: Management Consultant Role: Director Country of Residence: Ghana Nationality: Ghanaian

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 13/07/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

Companies Controlled by This Company (1)

GB Serenity Health Technologies LTD Status: Active Notified: 22/08/2022 Companies House Number: 14309143 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

Všechny informace o:

KNT Family Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)