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Nom	Kankei LTD
Adresse	10 Joselin Court Priestlands Lane Sherborne Dorset DT9 4EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kankei Limited
Company Register Address	The Loft, Unit 11 Axminster EX13 5RJ
Société Numéro de Registre	05850178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Northcott, Kerry Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Northcott, Edward Russell Tintinhull, Yeovil, Somerset Status: Active Notified: 19/06/2006 Role: Secretary Nationality: British

Northcott, Kerry Anne Axminster, England Status: Active Notified: 19/06/2006 Date of Birth: 07/1970 Occupation: Senior Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Kankei LTD

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Persons with Significant Control (1)

Officers (2)