Všechny informace o:

Jméno	RHY&KEN Investments LTD
Adresa	40 Spencer Road Wellingborough NN8 2QB
VAT ID (DIČ)	no VAT ID available
Company No.	11030409 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. říjen 2021
Sector (SIC)	55900 Other accommodation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kepe, Kenneth Sanga Status: Active Notified: 25/10/2017 Date of Birth: 10/1993 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

Kepe, Rhyan Nadean Status: Active Notified: 25/10/2017 Date of Birth: 11/1990 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 (2)

Source: Companies House

Kepe, Kenneth Sanga Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 10/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kepe, Rhyan Nadean Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 11/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Blooming Recruitment LTD Status: Active Notified: 19/06/2019 Companies House Number: 12059552 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%

Right to appoint and remove directors

GB Yesearch LTD Status: Active Notified: 25/06/2019 Companies House Number: 12068257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

RHY&KEN Investments LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)