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Nom	Kernow Haven Lettings Limited
Adresse	Burley House 237 Guildford Road Normandy GU12 6DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14998740 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 55900 - Autres hébergements 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Greenway Property Group Limited Status: Active Notified: 12/07/2023 Companies House Number: 11731853 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%

Trunks, Louisa Elaine Status: Active Notified: 12/07/2023 Date of Birth: 09/1978 Nature of Control

Significant influence or control

GB Ultimate Lifestyles Limited Status: Active Notified: 12/07/2023 Companies House Number: 06354036 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

Trunks, Louisa Elaine Prestbury, Cheltenham, England Status: Active Notified: 12/07/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kernow Haven Apartments Limited Status: Active Notified: 19/04/2024 Companies House Number: 15660945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kernow Haven Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 15254507 Nature of Control