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Nom	KET Services Limited
Adresse	Cvr Global Llp Town Wall House Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059488 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Marston, Paul Martin Status: Active Notified: 13/11/2017 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Marston, Tara Louise Status: Active Notified: 13/11/2017 Date of Birth: 08/1972 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 (2)

Source: Companies House

Marston, Paul Martin Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marston, Tara Louise Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 05/01/2018 Role: Secretary

Companies Controlled by This Company (2)

Corporate Asset (Sales) LTD Status: Ceased Notified: 31/05/2018 Ceased: 17/04/2020 Companies House Number: 07832553 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%

GB Productivity Finance LTD Status: Ceased Notified: 14/11/2017 Ceased: 17/04/2020 Companies House Number: 11062445 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%

Toutes les informations sur:

KET Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)