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Nom	KHL 2017 Limited
Adresse	C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05980135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Kimberly Holdings Limited Ensco 543 Limited
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
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Persons with Significant Control (3)

Source: Companies House

Foster, David Eric Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control

GB Ldc (Managers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495714 Nature of Control

Significant influence or control

Unsworth, Geraldine Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Foster, David Eric 29 Wellington Street, Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, David Eric 29 Wellington Street, Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Harrison, Steven Richard 29 Wellington Street, Leeds Status: Active Notified: 26/03/2013 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Unsworth, Geraldine Louise 29 Wellington Street, Leeds Status: Active Notified: 11/07/2007 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Ensco 641 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457812 Nature of Control

Ownership of shares - 75% or more

Kimberly Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06157988 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

KHL 2017 Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)