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Nom	TKF Football Services Limited
Adresse	Grange Travel Albion Parade Gravesend DA12 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15837637 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 juillet 2024
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
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 (2)

Source: Companies House

GB Grange Travel Coach Hire Limited Status: Active Notified: 04/09/2024 Companies House Number: 09128119 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

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GB The Kings Ferry Limited Status: Ceased Notified: 15/07/2024 Ceased: 04/09/2024 Companies House Number: 03120943 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Honey, Ruth Mary Gravesend, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Smith, Bryan Philip Gravesend, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Graham Charles Gravesend, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callander, Simon Digbeth, Birmingham, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 04/09/2024 Role: Secretary

Callander, Simon Digbeth, Birmingham, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 04/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jensen, Alexandra Naomi Digbeth, Birmingham, United Kingdom Status: Ceased Notified: 15/07/2024 Ceased: 04/09/2024 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

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TKF Football Services Limited

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Persons with Significant Control (2)

Officers (6)