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Nom	Kenilworth Finance Limited
Adresse	141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU
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.	4 février 2020
Société Numéro de Registre	04204409 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cef Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Companies House Number: 00316018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartland, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mackie, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Date of Birth: 05/1950 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 (3)

Source: Companies House

Barnett, Kevin Alan David Kenilworth, Warwickshire, England Status: Active Notified: 09/04/2018 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Jacobs, Mark Stephen Kenilworth, Warwickshire, England Status: Active Notified: 03/06/2004 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,

Smith, Steven David Kenilworth, Warwickshire, England Status: Active Notified: 30/04/2023 Date of Birth: 01/1974 Occupation: Global Treasurer Role: Director Country of Residence: England Nationality: British

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Kenilworth Finance Limited

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Persons with Significant Control (3)

Officers (3)