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Nom	Kent \| Blaxill & CO \| Limited
Adresse	129-139 Layer Road Colchester CO2 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00083667 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Kent Blaxill Holdings Ltd Status: Active Notified: 07/11/2022 Companies House Number: 14401722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Blaxill Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Companies House Number: 09025565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Blaxill Property Holdings Limited Status: Ceased Notified: 02/11/2022 Ceased: 07/11/2022 Companies House Number: 14401948 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

Patel, Jignesh Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reville, Keith Michael Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Colchester Status: Ceased Notified: 10/11/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Boston Factors Limited Status: Active Companies House Number: 00429285

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Kent | Blaxill & CO | Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)