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Nom	Kennington Services Limited
Adresse	Heliting House - 2nd Floor 35 Richmond Hill Bournemouth BH2 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03896319 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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 (2)

Source: Companies House

Lee, Jihong Status: Ceased Notified: 29/03/2017 Ceased: 25/07/2022 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Slater, Daniel Patrick Status: Ceased Notified: 29/03/2017 Ceased: 25/07/2022 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Robert Patrick Bournemouth Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Hudson, Martyn Richard Bournemouth, Dorset Status: Active Notified: 25/07/2022 Role: Secretary

Lee, Jihong Bournemouth, England Status: Active Notified: 17/11/2006 Date of Birth: 12/1975 Occupation: Lecturer, Professor Role: Director Country of Residence: England Nationality: British

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Kennington Services Limited

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Persons with Significant Control (2)

Officers (3)