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Nom	Khepri Services Limited
Adresse	95 Chancery Lane London WC2A 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13052218 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	MJ Hudson Consulting Limited
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Khepri Limited Status: Active Notified: 17/07/2023 Companies House Number: 14592704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roxburgh, William Status: Active Notified: 17/07/2023 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sherriffs, David Status: Active Notified: 17/07/2023 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Booth, Michael Status: Ceased Notified: 17/07/2023 Ceased: 30/04/2024 Date of Birth: 05/1984 Nature of Control

Right to appoint and remove directors

GB Tower Gate Capital Limited Status: Ceased Notified: 30/11/2020 Ceased: 21/07/2023 Companies House Number: 03924125 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Booth, Michael Ian London, England Status: Active Notified: 30/11/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gonchar, Oksana London, England Status: Active Notified: 30/11/2020 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roxburgh, William London, England Status: Active Notified: 30/11/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Khepri Services Limited

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Persons with Significant Control (5)

Officers (3)