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Nom	KEY Assets Group Limited
Adresse	Unit 4, The School Yard 106 High Street Harborne Birmingham B17 9NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11631711 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 74990 Non-trading company
Statut de Société	active
Noms Précédents	HC 1301 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 Key Assets Group Holding Limited Status: Active Notified: 17/12/2020 Companies House Number: 13083568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cockburn, Martin James Stuart Status: Ceased Notified: 19/10/2018 Ceased: 27/09/2019 Date of Birth: 01/1950 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%

GB Hc 1306 Limited Status: Ceased Notified: 27/09/2019 Ceased: 17/12/2020 Companies House Number: 11994123 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Number One Park Limited Status: Ceased Notified: 30/10/2018 Ceased: 17/12/2020 Companies House Number: 08735401 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 (1)

Source: Companies House

Cockburn, Martin James Stuart Harborne, Birmingham, England Status: Active Notified: 19/10/2018 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Antser Holdings Limited Status: Ceased Notified: 02/09/2019 Ceased: 07/09/2020 Companies House Number: 11630120 Nature of Control

Ownership of shares - 75% or more

GB KEY Assets The Children`S Services Provider Limited Status: Ceased Notified: 30/10/2018 Ceased: 29/11/2022 Companies House Number: 06169672 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:

KEY Assets Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)