Toutes les informations sur:

Nom	Kelston Properties 2 Limited
Adresse	Avonbank Feeder Road Bristol BS2 0TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05540505 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB National Grid Electricity Distribution Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02202625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Halladay, Graham Roy Feeder Road, Bristol Status: Active Notified: 10/10/2022 Date of Birth: 04/1966 Occupation: Distibution Operations Director Role: Director Country of Residence: England Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

Smith, Ian Craig Feeder Road, Bristol Status: Active Notified: 22/05/2020 Date of Birth: 10/1971 Occupation: Logistics Manager Role: Director Country of Residence: Wales Nationality: British

Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary

Toutes les informations sur:

Kelston Properties 2 Limited

Quick access

Persons with Significant Control (1)

Officers (4)