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Nom	KEA NEW LTD
Adresse	High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09845225 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

GB Trident Trust Company (U.K.) Limited Status: Active Notified: 27/09/2022 Companies House Number: 01928672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sage, Caroline Rosemary Fawsit Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 04/1980 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

Houson, Kadeem Moremie Huw London, England Status: Active Notified: 27/09/2022 Date of Birth: 03/1991 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sage, Caroline Rosemary Fawsit London, England Status: Active Notified: 28/10/2015 Date of Birth: 04/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Allen, Cassandra London, England Status: Ceased Notified: 27/09/2022 Ceased: 14/03/2024 Date of Birth: 03/1987 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB KEA Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 08289261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KEA NEW LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)