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Nom	Kent Blaxill Property Holdings Limited
Adresse	Connexions, 3rd Floor 159 Princes Street Ipswich IP1 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14401948 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Blaxill, Simon Status: Ceased Notified: 06/10/2022 Ceased: 10/12/2023 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Blaxill, Simon Ipswich, Suffolk, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cash, Elizabeth Ann Ipswich, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Benjamin Richard Ipswich, Suffolk, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Kent Blaxill Group Limited Status: Active Notified: 02/11/2022 Companies House Number: 09025565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent | Blaxill & CO | Limited Status: Ceased Notified: 02/11/2022 Ceased: 07/11/2022 Companies House Number: 00083667 Nature of Control