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Nom	Knights 1759 Limited
Adresse	Knights The Brampton Newcastle-Under-Lyme ST5 0QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10279177 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Knights Group Holdings Plc Status: Active Notified: 18/06/2018 Companies House Number: 11290101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beech, David Andrew Status: Ceased Notified: 14/07/2016 Ceased: 18/06/2018 Date of Birth: 11/1965 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

Beech, David Andrew Newcastle Under Lyme, United Kingdom Status: Active Notified: 14/07/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Kate Louise Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 05/10/2016 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bamford, Karl Roger Newcastle Under Lyme, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beech, Mark Edward Newcastle-Under-Lyme, England Status: Ceased Notified: 05/10/2016 Ceased: 27/06/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Knights Professional Services Limited Status: Active Notified: 06/10/2016 Companies House Number: 08453370 Nature of Control

Ownership of shares - 75% or more

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Knights 1759 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)