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Nom	K E M Management LTD
Adresse	The Grange Franks Hollow Road Bidborough Tunbridge Wells TN3 0UD
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.	28 décembre 2020
Company Register Name	KEM Management Limited
Company Register Address	Cooper Burnett Napier House Tunbridge Wells TN1 1EE
Société Numéro de Registre	03689098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Kem Investments Ltd Status: Active Notified: 29/07/2020 Companies House Number: 07750068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mills, Keith Edward Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cavanagh, Debra Newick, East Sussex, United Kingdom Status: Active Notified: 10/07/2006 Date of Birth: 10/1965 Occupation: Pa Role: Secretary Nationality: British

Miller, Abigail Louisa Charlotte Bidborough, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Alexander James Eaton Bidborough, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Keith Edward Franks Hollow Road, Bidborough, Tunbridge Wells, Kent Status: Active Notified: 20/01/1999 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mills, Maureen Elizabeth Bidborough, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Maureen Elizabeth, Lady Bidborough, Tunbridge Wells, United Kingdom Status: Active Notified: 17/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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K E M Management LTD

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Persons with Significant Control (2)

Officers (6)