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Nom	Kent Kraft Estates Limited
Adresse	Suite 3 Paddock Wood Business Centr Commercial Road Paddock Wood TN12 6EN
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.	12 mai 2016
Company Register Address	Riverside House Maidstone ME14 1JH
Société Numéro de Registre	00606707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Dunigan, Nicholas Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 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 (3)

Source: Companies House

Dunigan, Nicholas Christopher Paddock Wood Status: Active Notified: 25/04/2008 Date of Birth: 11/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dunigan, Richard James Paddock Wood, Tonbridge, England Status: Active Notified: 26/03/2009 Date of Birth: 11/1963 Occupation: Teacher Role: Director Country of Residence: Spain Nationality: British

Stevens, Peter Roderick Nether Heyford, Northampton, Northants, England Status: Active Notified: 01/02/2009 Date of Birth: 11/1960 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB EMG Crossways Limited Status: Active Notified: 06/04/2016 Companies House Number: 06813904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kent Kraft Developments Limited Status: Active Notified: 10/04/2016 Companies House Number: 10114437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Northfleet Estates Limited Status: Active Notified: 24/01/2018 Companies House Number: 09819644 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kent Kraft Estates Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)