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Nom	Howard Kennedy Private Limited
Adresse	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13557321 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	liquidation
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

GB Howard Kennedy Llp Status: Active Notified: 10/08/2021 Companies House Number: Oc361417 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

Emden, Craig Andrew Liverpool Status: Active Notified: 10/08/2021 Date of Birth: 04/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Palmer, Elizabeth Anne Liverpool Status: Active Notified: 10/08/2021 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Roberts, Paul Anthony London, England Status: Active Notified: 10/08/2021 Date of Birth: 12/1963 Occupation: Cheif Operating Officer Role: Director Country of Residence: England Nationality: British

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Howard Kennedy Private Limited

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Persons with Significant Control (1)

Officers (3)