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Nom	Kerv Midco Limited
Adresse	1 Finsbury Avenue London EC2M 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13208002 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

GB Kerv Group Limited Status: Active Notified: 17/02/2021 Companies House Number: 12514360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ing, Michael Andrew London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Kerv Communications Compliance Practice Limited Status: Active Notified: 04/07/2022 Companies House Number: 13489823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Toutes les informations sur:

Kerv Midco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)