Toutes les informations sur:

Nom	J&E Kemp Limited
Adresse	Hollinberry Cottage Hollinberry Lane Howbrook Sheffield S35 7EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12716586 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kemp, Andrew Keith Status: Active Notified: 03/07/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

GB Short Trustees Limited Status: Active Notified: 04/03/2022 Companies House Number: 02851940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Kemp, Andrew Keith London, England Status: Active Notified: 03/07/2020 Date of Birth: 06/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kemp, Andrew Keith London, England Status: Active Notified: 03/07/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dhyana Yoga LTD Status: Ceased Notified: 20/09/2022 Ceased: 03/10/2022 Companies House Number: 14363601 Nature of Control

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

Toutes les informations sur:

J&E Kemp Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)