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Nom	Kerridge Commercial Systems (KSE) Limited
Adresse	Charnham Park Herongate Hungerford RG17 0YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05824170 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Lakeview Computers 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
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Persons with Significant Control (2)

Source: Companies House

GB Kerridge Commercial Systems Limited Status: Active Notified: 03/06/2019 Companies House Number: 07090521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lakeview Computers Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Companies House Number: 05858847 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bendelow, Ian Barrie Hungerford, England Status: Active Notified: 01/12/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Michael David Sean Hungerford, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bedford, Nigel Jonathan Hungerford, England Status: Ceased Notified: 01/12/2017 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Kerridge Commercial Systems (KSE) Limited

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Persons with Significant Control (2)

Officers (3)