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Nom	Keelings UK Group LTD
Adresse	Lovet Road The Pinacles Harlow Essex CM19 5TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Keelings UK Group Limited
Company Register Address	Finedon Road Northants NN9 5NQ
Société Numéro de Registre	01028547 Show on Companies House
Accounts	small last accounts made up to 27 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	S.V. Salads 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keeling, Joseph Status: Active Notified: 06/12/2021 Date of Birth: 05/1944 Nature of Control

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

GB Keelings (Uk Holdings) Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Companies House Number: 00305617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Keeling, Caroline Northants, England Status: Active Notified: 12/02/2009 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, David Northants, England Status: Active Notified: 12/02/2009 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, William Northants, England Status: Active Notified: 14/09/2000 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Moran, Brian Northants, England Status: Active Notified: 14/02/2022 Role: Secretary

Companies Controlled by This Company (1)

Keelings International Limited Status: Active Notified: 15/08/2017 Companies House Number: 01628818 Nature of Control