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Nom	Kenect Ventures Group Limited
Adresse	Unit 7 Newborough Road Needwood Burton-On-Trent DE13 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14731043 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kenect Group Holdings Limited Status: Active Notified: 15/03/2023 Companies House Number: 14610131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Lacy Jones, David Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 30/03/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Julien Richard Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 15/03/2023 Date of Birth: 10/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Whittenham, Jason Richard Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 15/03/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Always Recruitment Limited Status: Active Notified: 06/03/2023 Companies House Number: 14706293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jark Management Limited Status: Active Notified: 20/11/2023 Companies House Number: 15293699 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:

Kenect Ventures Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)