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Nom	KEP Holdings Limited
Adresse	3 Fern Court Bracken Hill Business Park Peterlee SR8 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15159468 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jefferson, Kevan Status: Active Notified: 23/09/2023 Date of Birth: 06/1962 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

Jefferson, Patricia Status: Active Notified: 23/09/2023 Date of Birth: 04/1959 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

Jefferson, Kevan Paul Bracken Hill Business Park, Peterlee, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jefferson, Patricia Ann Bracken Hill Business Park, Peterlee, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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KEP Holdings Limited

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Persons with Significant Control (2)

Officers (2)