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Nom	Kane EP 1 LTD
Adresse	Kindertons House Marshfield Bank Crewe CW2 8UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10570571 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Jigsaw LAW Topco Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Examworks Uk Ltd Status: Active Notified: 15/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Ellison, Shaun Alexander Status: Ceased Notified: 14/07/2017 Ceased: 15/08/2018 Date of Birth: 05/1968 Nature of Control

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

GB Sovereign Capital Partner Llp Active Status: Ceased Notified: 14/07/2017 Ceased: 15/08/2018 Companies House Number: Oc309409 Nature of Control

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

Ward, Nigel James Status: Ceased Notified: 18/01/2017 Ceased: 14/07/2017 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Laver, Doug Crewe, Cheshire, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perlman, Richard Elliot Crewe, Cheshire, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Price, James Kerrick Crewe, Cheshire, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Russell, Caroline Emily Elizabeth Crewe, Cheshire, United Kingdom Status: Active Notified: 24/05/2019 Role: Secretary

Ellison, Shaun Alexander Crewe, United Kingdom Status: Ceased Notified: 14/07/2017 Ceased: 15/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kane EP 2 LTD Status: Active Notified: 14/07/2017 Companies House Number: 07200503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kane EP 1 LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)