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Nom	Kennford Group Limited
Adresse	2nd Floor Dunwoody House 396 Kenton Road Harrow HA3 9DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 janvier 2024
Société Numéro de Registre	10408855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Kennford Droup 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Popat, Kantesh Amarshi Status: Active Notified: 04/10/2016 Date of Birth: 12/1960 Nature of Control

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Popat, Kantesh Amarshi 396 Kenton Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Popat, Rekha 396 Kenton Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Popat, Suraj Kantesh 396 Kenton Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawkins, Roy Lawrence Shefford, United Kingdom Status: Ceased Notified: 04/10/2016 Ceased: 11/12/2023 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kennford Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)