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Nom	Kumah Estates LTD
Adresse	19 Cayton Road Coulsdon CR5 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12470314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kumah, Kwame Agyemang Status: Active Notified: 18/02/2020 Date of Birth: 05/1987 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

Kumah, Yvette Agyemang Status: Active Notified: 18/02/2020 Date of Birth: 05/1988 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 (3)

Source: Companies House

Kumah, Kwame Agyemang London, England Status: Active Notified: 18/02/2020 Date of Birth: 05/1987 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Kumah, Yvette Agyemang London, England Status: Active Notified: 18/02/2020 Date of Birth: 05/1988 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Kumah, Yvette Efua Assoum London, England Status: Active Notified: 18/02/2020 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Assurance Care Services Limited Status: Active Notified: 30/03/2021 Companies House Number: 07424328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CTK Residential Care Homes 2 LTD Status: Active Notified: 30/03/2021 Companies House Number: 07877705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Christ The King Residential Care Homes Limited Status: Active Notified: 30/03/2021 Companies House Number: 05591631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kumah Estates LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)