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Nom	Kerv Midco Limited
Adresse	1 Finsbury Avenue London EC2M 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13208002 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kerv Group Limited Status: Active Notified: 17/02/2021 Companies House Number: 12514360 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

Ing, Michael Andrew London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Cloudthing Group Limited Status: Active Notified: 04/05/2021 Companies House Number: 12856968 Nature of Control

Ownership of voting rights - 75% or more

Doubleedge Professional Services LTD Status: Active Notified: 12/03/2021 Companies House Number: 05977863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gyrocom LTD Status: Active Notified: 26/10/2021 Companies House Number: 05698290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerv Communications Compliance Practice Limited Status: Active Notified: 04/07/2022 Companies House Number: 13489823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerv Consult Limited Status: Active Notified: 18/04/2023 Companies House Number: 10718610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerv Experience Limited Status: Active Notified: 12/03/2021 Companies House Number: 03925996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerv Transform Limited Status: Active Notified: 12/03/2021 Companies House Number: 07164057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metaphor IT LTD Status: Active Notified: 12/03/2021 Companies House Number: 09599268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Networthnet LTD Status: Active Notified: 07/06/2023 Companies House Number: 08241216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cloudthing Limited Status: Ceased Notified: 11/11/2022 Ceased: 11/11/2022 Companies House Number: 07510381 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Kerv Midco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)