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Name	Global Commercial Services Group LTD
Address	1 Abbey Wood Road Kings Hill West Malling ME19 4YT
VAT ID	no VAT ID available
Company No.	11735631 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Kent Holdco 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 (1)

Source: Companies House

GB Kent County Council Status: Active Notified: 19/12/2018 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dargue, Robin Lindsay Kings Hill, West Malling, Kent, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1985 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Ceri Kings Hill, West Malling, Kent, England Status: Active Notified: 26/08/2021 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittle, David George Kings Hill, West Malling, Kent, England Status: Active Notified: 24/01/2020 Date of Birth: 03/1978 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Active Notified: 04/01/2021 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bayford, Laura Maxine Kings Hill, West Malling, England Status: Ceased Notified: 28/01/2020 Ceased: 27/03/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dearing, Philip Ronald Kings Hill, West Malling, England Status: Ceased Notified: 29/11/2021 Ceased: 01/08/2021 Date of Birth: 02/1950 Occupation: Chair Person, Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Commercial Services Trading LTD Status: Active Notified: 28/03/2023 Companies House Number: 05858178 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Edseco LTD Status: Active Notified: 30/09/2019 Companies House Number: 10970974 Nature of Control

Ownership of shares - 75% or more

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GEN2 Property Limited Status: Active Notified: 30/09/2019 Companies House Number: 09834851 Nature of Control

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Invicta LAW Limited Status: Active Notified: 01/04/2020 Companies House Number: 10079679 Nature of Control

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GB Kent County Trading Limited Status: Active Notified: 30/09/2019 Companies House Number: 05242899 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:

Global Commercial Services Group LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)