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Name	Kenworth Limited
Address	7th Floor, 200-202 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	02345697 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 February 1989
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2019
Sector (SIC)	47300 - Retail sale of automotive fuel in specialised stores
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
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Persons with Significant Control (3)

Source: Companies House

GB Jet Retail Uk Limited Status: Active Notified: 19/12/2019 Companies House Number: 01115835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raw, Barry Stewart Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raw, Joan Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gennings, Sarah London, England Status: Active Notified: 19/12/2019 Role: Secretary

Holland, Neal Andrew London, England Status: Active Notified: 19/12/2019 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Leslie Leroy London, England Status: Active Notified: 19/12/2019 Date of Birth: 09/1968 Occupation: Manager, Finance Role: Director Country of Residence: United Kingdom Nationality: American

Mueller, Oliver London, England Status: Active Notified: 18/11/2020 Date of Birth: 07/1972 Occupation: Retail Business Manager Role: Director Country of Residence: United Kingdom Nationality: German

Price, Elaine Marie London, England Status: Active Notified: 19/12/2019 Role: Secretary

Taylor, Gary Stuart London, England Status: Active Notified: 19/12/2019 Date of Birth: 06/1964 Occupation: Tax & Treasury Manager Role: Director Country of Residence: England Nationality: British

White, Ruth Maretta London, England Status: Active Notified: 19/12/2019 Role: Secretary

All Information about:

Kenworth Limited

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Persons with Significant Control (3)

Officers (7)