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Jméno	Kenect Group Holdings Limited
Adresa	Unit 7 Newborough Road Needwood Burton-On-Trent DE13 9PD
VAT ID (DIČ)	no VAT ID available
Company No.	14610131 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 Activities of head offices
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Smith, Julien Richard Status: Active Notified: 30/01/2023 Date of Birth: 10/1973 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%

Whittenham, Jason Status: Active Notified: 30/01/2023 Date of Birth: 05/1983 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: 23/01/2023 Ceased: 30/01/2023 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

Officers (3)

Source: Companies House

Smith, Julien Richard Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Smith, Julien Richard Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 23/01/2023 Role: Secretary

Whittenham, Jason Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Kenect (North East) Limited Status: Active Notified: 12/03/2023 Companies House Number: 13342777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (North Midlands) Limited Status: Active Notified: 23/01/2023 Companies House Number: 14589997 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Kenect (South Essex) Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (South Midlands) Limited Status: Active Notified: 23/01/2023 Companies House Number: 14590358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (South West) Limited Status: Active Notified: 23/01/2023 Companies House Number: 13342299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (Yorkshire) Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (Yorkshire) Limited Status: Active Notified: 07/02/2023 Companies House Number: 14646139 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 (West Midlands) Limited Status: Active Notified: 23/01/2023 Companies House Number: 14014631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenect Recruitment LTD Status: Active Notified: 30/01/2023 Companies House Number: 08072550 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

GB Kenect Ventures Group Limited Status: Active Notified: 15/03/2023 Companies House Number: 14731043 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:

Kenect Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)