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Nom	KSB Group LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12541387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Ksbw Group LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Balsam, Adam Marc Status: Ceased Notified: 31/03/2020 Ceased: 21/04/2020 Date of Birth: 02/1989 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%

Balsam, Jason Robert Status: Ceased Notified: 31/03/2020 Ceased: 21/04/2020 Date of Birth: 10/1985 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%

Balsam, Stephen Clive Status: Ceased Notified: 31/03/2020 Ceased: 21/04/2020 Date of Birth: 11/1958 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 (4)

Source: Companies House

Balsam, Adam Marc London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1989 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Balsam, Jason Robert London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Balsam, Stephen Clive London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempster, Asa Charles London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

KSB Group LTD

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Persons with Significant Control (3)

Officers (4)