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Nom	Kesslers International LTD
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 mai 2023
Company Register Name	Kesslers International Limited
Société Numéro de Registre	09949678 Show on Companies House
Statut de Société	In Administration
Fondé	13 janvier 2016
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74100 - Activités spécialisées de design
Noms Précédents	Kesslers Stratford 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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GB Enact Newco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Companies House Number: 08925186 Nature of Control

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Officers (8)

Source: Companies House

Mulligan, Wesley Joseph London Status: Active Notified: 23/09/2021 Date of Birth: 08/1963 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Rawlings, Jonathan Geoffrey London Status: Active Notified: 22/01/2020 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Astarita, Daniel James London Status: Ceased Notified: 11/05/2018 Ceased: 27/06/2022 Date of Birth: 09/1984 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Ducker, Andrew James London Status: Ceased Notified: 17/08/2020 Ceased: 18/10/2018 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladd, David Ian London Status: Ceased Notified: 23/09/2021 Ceased: 30/09/2022 Date of Birth: 12/1964 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Manning, David Brown London Status: Ceased Notified: 17/08/2020 Ceased: 09/03/2022 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moir, James Marcus Henry London Status: Ceased Notified: 22/01/2020 Ceased: 28/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanton, Charles Guy Stratford, London, United Kingdom Status: Ceased Notified: 17/10/2017 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kesslers International LTD

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Persons with Significant Control (3)

Officers (8)