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Nom	Kennedys Management Holdings Limited
Adresse	Kennedys 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03114872 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Kennedys 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kennedys Law Llp Status: Active Notified: 06/04/2016 Companies House Number: 00353214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coates, Andrew Stuart London, United Kingdom Status: Active Notified: 28/10/2002 Date of Birth: 07/1962 Occupation: Solicitor Role: Secretary Nationality: British

Thomas, Nicholas Peter George London, United Kingdom Status: Active Notified: 22/07/2008 Date of Birth: 10/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Nicholas David London, United Kingdom Status: Active Notified: 01/02/2015 Date of Birth: 12/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Kennedys Global Employment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09922296 Nature of Control

Ownership of shares - 75% or more

GB Kennedys CIS Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09488173 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Kennedys Management Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)