All Information about:

Name	KAY Global Group LTD
Address	28 Kentlea Road London SE28 0JP
VAT ID	no VAT ID available
Company No.	12060224 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	81210 - General cleaning of buildings 81222 - Other building and industrial cleaning activities 81229 - Other building and industrial cleaning activities 81299 - Other cleaning activities
Company Register Status	active
Previous Names	K G Tiling Specialists LTD KAY Global Contracts 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

Akomolafe, Olukayode Odebunmi Status: Active Notified: 19/06/2019 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

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Akomolafe, Olukayode Odebunmi London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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KAY Global Group LTD

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Persons with Significant Control (1)

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