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Nom	Knight Holdings Limited
Adresse	25 Knoll Road Bexley DA5 1AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05490654 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Knight, John Leslie Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knight, John Leslie Bexley, England Status: Active Notified: 24/06/2005 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Narraway, Lucie Bexley, England Status: Active Notified: 01/08/2017 Date of Birth: 04/1973 Occupation: Personal Assistant- Nhs Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

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

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

Edwards Homes Saltney LTD Status: Active Notified: 06/04/2016 Companies House Number: 08586858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hill House Developments (Colchester) Limited Status: Active Notified: 10/10/2023 Companies House Number: 15200436 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%

JLK Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07475190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modern Homes Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02050725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

T D T Securities LTD Status: Active Notified: 06/04/2016 Companies House Number: 01059035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TDT Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 01059035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Knight Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)