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Nom	Kenworthy Development LTD
Adresse	1-2 Foor 138 South Street Romford RM1 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11577141 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

Auguniene, Virginija Joana Status: Active Notified: 01/09/2021 Date of Birth: 11/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Augunas, Andrius Status: Ceased Notified: 27/09/2018 Ceased: 18/12/2018 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raa Ventures Ltd Status: Ceased Notified: 18/12/2018 Ceased: 01/09/2021 Companies House Number: 11513778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raa Ventures Ltd Status: Ceased Notified: 24/09/2018 Ceased: 27/09/2018 Companies House Number: 11513778 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Companies Controlled by This Company (2)

GB Investment Group E LTD Status: Ceased Notified: 19/09/2018 Ceased: 14/12/2018 Companies House Number: 10960903 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

RAA Development Group LTD Status: Ceased Notified: 16/01/2019 Ceased: 04/11/2019 Companies House Number: 11175178 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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Kenworthy Development LTD

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Persons with Significant Control (4)

Companies Controlled by This Company (2)