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Nom	KPS Realisations Limited
Adresse	Minerva 29 East Parade Leeds LS1 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00290151 Show on Companies House
Accounts	full last accounts made up to 30 juin 2014
Activité (Code NAF)	24310 - Étirage à froid de barres
Statut de Société	liquidation
Noms Précédents	Kiveton Park Steel Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Blatherwick, Geoffrey Leeds, Yorkshire Status: Active Notified: 31/12/1991 Date of Birth: 02/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Philip Jeffrey Leeds, Yorkshire Status: Active Notified: 01/07/2006 Date of Birth: 07/1967 Occupation: Administrations Director Role: Director Country of Residence: England Nationality: British

Lacey, Martin James Leeds, Yorkshire Status: Active Notified: 01/07/2006 Date of Birth: 04/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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KPS Realisations Limited

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Officers (3)