Všechny informace o:

Jméno	KGT Group LTD
Adresa	Jsm Brightfield Business Hub Bakewell Road, Orton Southgate Peterborough PE2 6XU
VAT ID (DIČ)	no VAT ID available
Company No.	15489694 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. únor 2024
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Goba, Jemma Status: Active Notified: 29/02/2024 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Goba, Walter Status: Active Notified: 23/02/2024 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

King, Daniel Status: Active Notified: 29/02/2024 Date of Birth: 04/1993 Nature of Control

Significant influence or control

Significant influence or control as firm

Taylor, Elliot Status: Active Notified: 23/02/2024 Date of Birth: 01/1994 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Goba, Jemma Charlotte Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goba, Walter Ruvimbo Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Daniel James Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Elliot Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

KGT Group LTD

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Persons with Significant Control (4)

Officers (4)