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Nom	KEA Global Limited
Adresse	6th Floor High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08289261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kea New Limited Status: Active Notified: 06/04/2016 Companies House Number: 09845225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trident Trust Company (U.K.) Limited Status: Active Notified: 27/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sage, Caroline Rosemary Fawsit Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Houson, Kadeem Moremie Huw London Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sage, Caroline Rosemary Fawsit London, England Status: Active Notified: 12/11/2012 Date of Birth: 04/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Allen, Cassandra London Status: Ceased Notified: 31/01/2024 Ceased: 14/03/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

KEA Consultants LTD Status: Active Notified: 06/04/2016 Companies House Number: 07217239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KEA Global Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)