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Name	Kent Ehfa Holdco Limited
Address	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
VAT ID	no VAT ID available
Company No.	08808429 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ppdi Assetco 2 Limited Status: Active Notified: 31/03/2018 Companies House Number: 11267458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Galliford Try Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2017 Companies House Number: 05047034 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ppdi Assetco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 08827532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cunningham, Kevin Alistair Edinburgh, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Galliford Try Secretariat Services Limited, Uxbridge, Middlesex, England Status: Active Notified: 07/10/2015 Role: Secretary

Love, Brian Edinburgh, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Gorman, Hannah London, United Kingdom Status: Ceased Notified: 12/04/2019 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Kent Ehfa Projectco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08808402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Kent Ehfa Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)