Toutes les informations sur:

Nom	Rift Accounting LTD
Adresse	160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12496646 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Kennedys Accounting LTD Wentworth Contractors LTD
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 (2)

Source: Companies House

Kennedy, Dermot Status: Active Notified: 10/03/2023 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rift Formations Limited Status: Ceased Notified: 04/03/2020 Ceased: 10/03/2023 Companies House Number: 11815061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buss, Annette Lois Kennington, Ashford, England Status: Active Notified: 10/03/2023 Date of Birth: 07/1968 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: English

Kennedy, Dermot Kennington, Ashford, England Status: Active Notified: 04/03/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Rift Accounting LTD

Quick access

Persons with Significant Control (2)

Officers (2)