Všechny informace o:

Jméno	KAY Group Holdings Limited
Adresa	Parkside Garage Old Stafford Road Slade Heath Wolverhampton WV10 7PH
VAT ID (DIČ)	no VAT ID available
Company No.	12502994 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	49410 Freight transport by road 52103 Operation of warehousing and storage facilities for land transport activities
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
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Persons with Significant Control (2)

Source: Companies House

Kay, Andrew Neil Status: Active Notified: 06/03/2020 Date of Birth: 04/1964 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

Kay, David Wayne Status: Active Notified: 06/03/2020 Date of Birth: 08/1959 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

Officers (2)

Source: Companies House

Kay, Andrew Neil Slade Heath, Wolverhampton, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, David Wayne Slade Heath, Wolverhampton, England Status: Active Notified: 06/03/2020 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

A S K Developments LTD Status: Active Notified: 04/01/2022 Companies House Number: 00712401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

K Transport Services (Midlan DS) Limited Status: Active Notified: 04/01/2020 Companies House Number: 01324183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

KAY Group Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)