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Jméno	Kensa Engineering Limited
Adresa	Mount Wellington Chacewater Truro TR4 8RJ
VAT ID (DIČ)	no VAT ID available
Company No.	09269744 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	28290 Manufacture of other general-purpose machinery 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 (1)

Source: Companies House

GB Kensa Group Limited Status: Active Notified: 17/10/2016 Companies House Number: 05367753 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Martin Glyndwr Hurst Truro Status: Active Notified: 06/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Adderley, Melvyn William Thorpe Truro, United Kingdom Status: Ceased Notified: 17/10/2014 Ceased: 06/05/2024 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Kensa Engineering Limited

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Persons with Significant Control (1)

Officers (2)