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Jméno	Keysoe Holdings Limited
Adresa	Harrowden Court 66-80 Huxley Close Park Farm Industrial Estate Wellingborough NN8 6AB
VAT ID (DIČ)	no VAT ID available
Company No.	13601259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
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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Officers (2)

Source: Companies House

Stoute, Richard Peter Park Farm Industrial Estate, Wellingborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoute, Sarah Jane Park Farm Industrial Estate, Wellingborough, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Keysoe Events Limited Status: Active Notified: 10/04/2023 Companies House Number: 14789806 Nature of Control

Ownership of shares - 75% or more

Keysoe International Limited Status: Active Notified: 30/09/2021 Companies House Number: 13033311 Nature of Control

Ownership of shares - 75% or more

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Keysoe Holdings Limited

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Officers (2)

Companies Controlled by This Company (2)