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Nom	Kent Global PLC
Adresse	2nd Floor, Space 68 Chertsey Road Woking GU21 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13368149 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Kentech Corporate Holdings Limited Status: Ceased Notified: 30/04/2021 Ceased: 30/04/2021 Companies House Number: 00060216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gilley, John Martin Epsom, England Status: Active Notified: 30/04/2021 Date of Birth: 08/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Jones, Philip Benjamin Woking, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Arab Emirates Nationality: British

O'Connor, Damien Anthony Woking, United Kingdom Status: Active Notified: 30/04/2021 Role: Secretary

Kent, John David Woking, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1974 Occupation: Chief Energy Transition Officer Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Companies Controlled by This Company (1)

Kent Energies UK LTD Status: Active Notified: 29/07/2021 Companies House Number: 13282517 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

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Kent Global PLC

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)