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Nom	Kennedys Management Services Limited
Adresse	Kennedys 20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07138859 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 Kennedys Law Llp Status: Active Notified: 29/01/2017 Companies House Number: Oc35214 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: 01/05/2010 Role: Secretary Nationality: British

Thomas, Nicholas Peter George London, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 10/1954 Occupation: Senior Partner 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 (1)

GB Kennedys IQ Limited Status: Active Notified: 17/05/2017 Companies House Number: 10774749 Nature of Control