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Nom	Kaye Enterprises LTD
Adresse	Oakleigh House High Street Hartley Wintney RG27 8PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kaye Enterprises Limited
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Société Numéro de Registre	02332671 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Bosley, Stuart Duncan Godalming, Surrey, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 12/1949 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawes, Madeleine Annie Godalming, Surrey, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 10/1984 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Kaye, Joanna Zelma Godalming, Surrey, United Kingdom Status: Active Notified: 22/04/1996 Date of Birth: 09/1950 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jane Louise Godalming, Surrey, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary

Williams, Ian Paul Godalming, Surrey, United Kingdom Status: Active Notified: 16/02/2000 Date of Birth: 05/1945 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Young, Christopher Murray Cameron Godalming, Surrey, United Kingdom Status: Active Notified: 17/03/2003 Date of Birth: 01/1962 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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