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Nom	Kays & Eees Consultancy Limited
Adresse	C/O Aacsl Accountants Ltd 1st Floor North Westgate House The High Harlow CM20 1YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13484284 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes 86900 - Autres activités pour la santé humaine
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
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Persons with Significant Control (2)

Source: Companies House

Enahoro, Kenneth Status: Active Notified: 29/06/2021 Date of Birth: 05/1984 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

Enahoro, Ejiroghene Kate Status: Ceased Notified: 29/06/2021 Ceased: 31/10/2022 Date of Birth: 04/1985 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

Enahoro, Ejiroghene Kate Blackpool, England Status: Active Notified: 18/08/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Enahoro, Kenneth Blackpool, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Kays & Eees Consultancy Limited

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Persons with Significant Control (2)

Officers (2)