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Jméno	The Keswick Enterprises Network Limited
Adresa	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (DIČ)	no VAT ID available
Company No.	15209304 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. říjen 2023
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

Harvey, John Status: Active Notified: 10/01/2024 Date of Birth: 10/1935 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 (5)

Source: Companies House

Gillo, Geoffrey Michael Woodford Green, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, John Anthony Woodford Green, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stuart Leslie Woodford Green, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Michael Woodford Green, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Gavin David Woodford Green, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Keswick International Holdings LTD Status: Active Notified: 10/01/2024 Companies House Number: 08864182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Keswick Enterprises Group Limited Status: Active Notified: 10/01/2024 Companies House Number: 05161212 Nature of Control