Všechny informace o:

Jméno	371 Kennington Lane LTD
Adresa	369 Kennington Lane Vauxhall London SE11 5QY
VAT ID (DIČ)	no VAT ID available
Company No.	14949049 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2024
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Szerelmey Limited Status: Active Notified: 20/06/2023 Companies House Number: 01948091 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%

GB Szerelmey Restoration Limited Status: Active Notified: 20/06/2023 Companies House Number: 05320139 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

Mccolm, Peter James London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Paul John London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Cape Kennington LTD Status: Active Notified: 16/01/2025 Companies House Number: 07546252 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

371 Kennington Lane LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)