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Nom	Kennedys CIS Limited
Adresse	Kennedys 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09488173 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Kennedys Management Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: Oc353214 Nature of Control

Ownership of voting rights - 75% or more

GB Kennedys Management Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03114872 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thomas, Nicholas Peter George London, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Nicholas David London, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kennedys CIS Limited

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Persons with Significant Control (2)

Officers (2)