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Nom	Kent Project Management LTD
Adresse	45 Queen Street Deal Kent CT14 6EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13240780 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (3)

Source: Companies House

Cullum, John Status: Active Notified: 19/06/2023 Date of Birth: 12/1958 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%

Right to appoint and remove directors

Cullum, Matthew John Status: Active Notified: 11/11/2022 Date of Birth: 07/1985 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%

Right to appoint and remove directors

Cullum, Ella Lucia Status: Ceased Notified: 03/03/2021 Ceased: 19/06/2023 Date of Birth: 09/1989 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cullum, Matthew John Kent, England Status: Active Notified: 11/11/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullum, Ella Lucia Kent, England Status: Ceased Notified: 03/03/2021 Ceased: 06/09/2023 Date of Birth: 09/1989 Occupation: Developer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Capel Street Property Developments LTD Status: Active Notified: 19/05/2021 Companies House Number: 13364967 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%

Cheriton Gardens Development S 1 Limited Status: Active Notified: 28/03/2022 Companies House Number: 13685187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kent Project Management LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)