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Name	Kentex Building Services Limited
Address	Melbury House 34 Southborough Road Bickley Bromley BR1 2EB
VAT ID	no VAT ID available
Company No.	03480902 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kentex Group Ltd Status: Active Notified: 15/12/2016 Companies House Number: 03627734 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gasson, Martin 34 Southborough Road Bickley, Bromley, Kent Status: Active Notified: 21/10/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marinaro, Giuseppe 34 Southborough Road Bickley, Bromley, Kent Status: Active Notified: 15/12/1997 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marinaro, Pasquale Anthony 34 Southborough Road Bickley, Bromley, Kent Status: Active Notified: 21/10/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marinaro, Tina 34 Southborough Road Bickley, Bromley, Kent Status: Active Notified: 21/10/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kentex Building Services Limited

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Persons with Significant Control (1)

Officers (4)