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Nom	Kitchen Range Holdings Limited
Adresse	- Luneburg Way Scunthorpe DN15 8LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06621725 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gands (Uk) Status: Active Notified: 06/04/2016 Companies House Number: 02786695 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Back, Martin Howard Scunthorpe, North Lincolnshire Status: Active Notified: 17/09/2010 Role: Secretary

Mcdonald, David Gerard Warrenville, Illinois 60555, United States Status: Active Notified: 17/06/2008 Date of Birth: 12/1963 Occupation: President And Coo Role: Director Country of Residence: United States Nationality: American

Uzureau, Laurence Scunthorpe Status: Active Notified: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French

Uzureau, Laurence Scunthorpe Status: Active Notified: 19/04/2024 Role: Secretary

De Meulenaere, Sherry Anne Scunthorpe Status: Ceased Notified: 27/03/2014 Ceased: 19/04/2024 Role: Secretary

Demeulenaere, Sherry Anne Scunthorpe Status: Ceased Notified: 22/01/2019 Ceased: 19/04/2024 Date of Birth: 10/1958 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: American

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Kitchen Range Holdings Limited

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Persons with Significant Control (1)

Officers (6)