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Name	KH3 Limited
Address	Verulam Point Station Way St Albans AL1 5HE
VAT ID	no VAT ID available
Company No.	03876811 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 November 1999
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	78200 - Temporary employment agency activities
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 Chess Executive Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sheppardson, Christopher Paul London, United Kingdom Status: Active Notified: 15/11/1999 Date of Birth: 05/1962 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Sheppardson, Nicholas Charles Lyon Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 15/11/1999 Date of Birth: 09/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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KH3 Limited

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Persons with Significant Control (1)

Officers (2)