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Nom	Wood Group Kenny Corporate Limited
Adresse	One London Road Staines-Upon-Thames TW18 4EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 mai 2018
Société Numéro de Registre	SC147353 Show on Companies House
Noms Précédents	J P Kenny Engineering 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wood Group Engineering & Operations Support Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc159149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beere, Alan Frank Aberdeen, Scotland Status: Active Notified: 15/08/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garner, Gemma Louise Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 15/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 18/12/2015 Role: Secretary

Milne, Kerry Aberdeen, Scotland Status: Ceased Notified: 15/08/2022 Ceased: 15/03/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British