All Information about:

Name	Kestrel NO. 5 Limited
Address	Arcadia House, Warley Hill Business Park The Drive Great Warley Brentwood CM13 3BE
VAT ID	no VAT ID available
Company No.	13473446 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	AL & CO Import LTD
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kestrel 2 Bidco Limited Status: Active Notified: 01/07/2021 Companies House Number: 12097171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brooks, Amanda Great Warley, Brentwood, England Status: Active Notified: 07/07/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcconnell, Stephen Francis Great Warley, Brentwood, England Status: Active Notified: 07/07/2021 Role: Secretary

Punch, Andrew Robert Great Warley, Brentwood, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kestrel Loans NO.5 Limited Status: Active Notified: 05/08/2021 Companies House Number: 12616066 Nature of Control