Všechny informace o:

Jméno	KNT Investments 3 Limited
Adresa	11 Roman Way Business Centre Berry Hill Droitwich Spa WR9 9AJ
VAT ID (DIČ)	no VAT ID available
Company No.	12489132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Agility Risk & Compliance Holdings 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 (2)

Source: Companies House

Townsend, Keith Nicholas Status: Active Notified: 28/03/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bullitt Investment Limited Status: Ceased Notified: 28/02/2020 Ceased: 28/03/2020 Companies House Number: 11679316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Matthews, Ross Stuart Berry Hill, Droitwich Spa Status: Active Notified: 20/08/2020 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stevenson, Jacqueline Berry Hill, Droitwich Spa Status: Active Notified: 20/08/2020 Date of Birth: 05/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Townsend, Keith Nicholas Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 28/02/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Agility Training Solutions Limited Status: Ceased Notified: 16/03/2021 Ceased: 18/10/2023 Companies House Number: 08181642 Nature of Control

Significant influence or control as firm

GB Bullitt Investments Limited Status: Ceased Notified: 16/03/2021 Ceased: 18/10/2023 Companies House Number: 11679316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

KNT Investments 3 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)