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Nom	Kent P F I Company 1 LTD
Adresse	3 More London Riverside London Greater London SE1 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 novembre 2017
Company Register Name	Kent PFI Company 1 Limited
Société Numéro de Registre	06523340 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (1)

Source: Companies House

GB Kent Pfi Holdings Company 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06523286 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 14/04/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Hansen, Jacqueline Anne County Road, Maidstone, Kent, England Status: Active Notified: 01/10/2014 Date of Birth: 02/1960 Occupation: Finance Business Partner Role: Director Country of Residence: England Nationality: British

Lee, Joanna Lesley London, England Status: Active Notified: 27/04/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 20/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 29/03/2018 Ceased: 17/10/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kent P F I Company 1 LTD

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Persons with Significant Control (1)

Officers (5)