Toutes les informations sur:

Nom	Kelly Group Holdings Limited
Adresse	Essex House 7-8 The Shrubberies London E18 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06902318 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kelly, Darren Andrew Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelly, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2023 Date of Birth: 12/1932 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%

Kelly, Irene May Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 11/1928 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 (2)

Source: Companies House

Kelly, Darren Andrew London Status: Active Notified: 11/05/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Dennis London Status: Active Notified: 11/05/2009 Date of Birth: 12/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Drucegrove Limited Status: Active Notified: 06/04/2016 Companies House Number: 01745635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kelly Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04474504 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:

Kelly Group Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)