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Nom	Kantos Group Limited
Adresse	Northdown Business Park Ashford Road Lenham Maidstone ME17 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12022969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Kantos Limited
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 (1)

Source: Companies House

Dapper, Sebo Status: Active Notified: 29/05/2019 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Dapper, Jenifer Lenham, United Kingdom Status: Active Notified: 02/08/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dapper, Sebo Lenham, Maidstone, Kent, England Status: Active Notified: 29/05/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (3)

GB Guild Lane Limited Status: Active Notified: 21/10/2022 Companies House Number: 14435868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kantos Limited Status: Active Notified: 01/08/2019 Companies House Number: 10955081 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kantos Media Limited Status: Active Notified: 06/06/2023 Companies House Number: 14918443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kantos Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)