Všechny informace o:

Jméno	KS Composites Group Limited
Adresa	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (DIČ)	no VAT ID available
Company No.	09747400 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Smith, Jamie Carl Status: Active Notified: 06/04/2016 Date of Birth: 07/1982 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%

Smith, Jamie Carl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1982 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%

Smith, Kelvin Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2018 Date of Birth: 04/1958 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%

Officers (2)

Source: Companies House

Smith, Jamie Carl Harrogate, North Yorkshire Status: Active Notified: 25/08/2015 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Kelvin Harrogate, North Yorkshire Status: Active Notified: 25/08/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

BOB Salisbury Engineering Limited Status: Active Notified: 22/08/2016 Companies House Number: 03273606 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

K. S. Composites Limited Status: Active Notified: 08/07/2016 Companies House Number: 04464777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KS Composites Motorsport Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB KS Composites Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 10054916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

KS Composites Special Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 09751501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

KS Composites Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)