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Nom	Knowles Associates Employee Ownership Trustees Limited
Adresse	Red Lion House The Green Great Bentley Colchester CO7 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12417516 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (6)

Source: Companies House

Jessop, Ian Paul Great Bentley, Colchester, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 01/1961 Occupation: Senior Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Colin Reginald Great Bentley, Colchester, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Jacqueline Great Bentley, Colchester, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Ryan Great Bentley, Colchester, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 05/1997 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Knowles, Wayne Adam Great Bentley, Colchester, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Lee James Great Bentley, Colchester, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Knowles Associates Total Fleet Management Limited Status: Active Notified: 01/05/2020 Companies House Number: 03185631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Knowles Associates Employee Ownership Trustees Limited

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Officers (6)

Companies Controlled by This Company (1)