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Nom	Kcsge Holdings Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06506553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	KCS Group Europe 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 (1)

Source: Companies House

Poole-Robb, Stuart Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Fulton, Robert Andrew London, England Status: Active Notified: 14/06/2022 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Poole Robb, Stuart Anthony London, England Status: Active Notified: 26/07/2008 Date of Birth: 10/1944 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

KCS Information Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027157 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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Kcsge Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)