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All Information about:

Name	Kynnexton Limited
Address	Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU
VAT ID	no VAT ID available
Company No.	13034825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64209 - 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
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Persons with Significant Control (1)

Source: Companies House

Temple, Howard Status: Ceased Notified: 20/11/2020 Ceased: 23/02/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Temple, Alfie Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Beverley Jane Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Temple, Bruce Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Temple, David Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Fiona Alison Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Heidi Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Heidi Joanna Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Temple, Howard Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Katharine Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Marilyn Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Maurice Edward Cunningham Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E M Saskia LTD Status: Active Notified: 23/02/2021 Companies House Number: 08311800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eastpoint Global Holdings LTD Status: Active Notified: 23/02/2021 Companies House Number: 11710439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eastpoint Global LTD Status: Active Notified: 12/10/2022 Companies House Number: 11716903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Epic Lowestoft LTD Status: Active Notified: 23/02/2021 Companies House Number: 08311828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Osler & Walsh LTD Status: Active Notified: 23/02/2021 Companies House Number: 08311851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BH Lowestoft LTD Status: Ceased Notified: 23/02/2021 Ceased: 20/03/2023 Companies House Number: 08311822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Kynnexton Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)