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Nom	CKB Group Limited
Adresse	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10508875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bamakean Investments Limited Status: Active Notified: 05/01/2017 Companies House Number: 10476480 Nature of Control

Ownership of shares - 75% or more

Adams, Mark Derek Status: Ceased Notified: 02/12/2016 Ceased: 05/01/2017 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bellamy, Craig Daniel Status: Ceased Notified: 02/12/2016 Ceased: 25/02/2021 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vernon, Christopher James Status: Ceased Notified: 02/12/2016 Ceased: 22/09/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mckenzie, Katy Leanne Orpington, Kent, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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CKB Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)