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Name	K H Networks LTD
Address	25 Tees Way Bletchley Milton Keynes MK3 7PU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	K H Networks Limited
Company Register Address	45a Station Road, Willington Beds MK44 3QL
Company No.	05942679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	49410 - Freight transport by road 52103 - Warehousing and storage 52290 - Other transportation support activities 62090 - Other information technology and computer service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hughes, Kevin James Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hughes, Maureen Status: Active Notified: 10/08/2022 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hughes, Kevin James Bedford, Beds Status: Active Notified: 21/09/2006 Date of Birth: 10/1961 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Hughes, Maureen Bedford, Beds Status: Active Notified: 21/09/2006 Date of Birth: 12/1961 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Leighton, Colin John Bedford, Beds Status: Active Notified: 31/03/2013 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Raymond James Bedford, Beds Status: Active Notified: 31/03/2013 Date of Birth: 06/1953 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

All Information about:

K H Networks LTD

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Persons with Significant Control (2)

Officers (4)