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Nom	Kings Group of Companies LTD
Adresse	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12928927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

King, Karl Gordon Status: Active Notified: 05/10/2020 Date of Birth: 12/1971 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

King, David Karl Status: Ceased Notified: 05/10/2020 Ceased: 02/04/2024 Date of Birth: 01/1998 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

King, Karl Gordon Basildon, Essex Status: Active Notified: 05/10/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, David Karl Basildon Status: Ceased Notified: 05/10/2020 Ceased: 02/04/2024 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Crown FIT-OUT & Refurbishment LTD Status: Ceased Notified: 05/10/2020 Ceased: 18/10/2020 Companies House Number: 12596240 Nature of Control

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

UK Facility Management LTD Status: Ceased Notified: 08/10/2020 Ceased: 02/04/2024 Companies House Number: 12552106 Nature of Control

Ownership of shares - 75% or more

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Kings Group of Companies LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)