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Nom	Kellen Acquisitions Limited
Adresse	C/O Kpmg 8 Princes Parade Liverpool L3 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05366060 Show on Companies House
Noms Précédents	Tablegrain 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kellen Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 01/03/2018 Role: Secretary

Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 01/03/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Mckinstry, William Francis Michael Liverpool Status: Active Notified: 09/12/2013 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosati, Valeria, Ms Belfast, Northern Ireland Status: Ceased Notified: 01/08/2013 Ceased: 13/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Phoenix Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 04135896 Nature of Control