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Nom	Kardel Services LTD
Adresse	Brickfield Business Centre Brickfield House High Road Thornwood Epping CM16 6TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05156115 Show on Companies House
Statut de Société	actif
Fondé	17 juin 2004
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Kardel Professional 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
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Persons with Significant Control (1)

Source: Companies House

Baines, Karen Nordahl Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 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%

Officers (2)

Source: Companies House

Baines, Karen Nordahl High Road Thornwood, Epping, Essex Status: Active Notified: 17/06/2004 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farmer, Derek Anthony High Road Thornwood, Epping, Essex Status: Active Notified: 17/06/2004 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Kardel Services LTD

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Persons with Significant Control (1)

Officers (2)