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Nom	KPH (Leicester)LTD
Adresse	Lutterworth Road Cosby Leicester
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.	12 mai 2016
Company Register Name	KPH (Leicester) LTD
Company Register Address	Cba Business Solutions Ltd Leicester LE1 7JA
Société Numéro de Registre	09387903 Show on Companies House
Statut de Société	Liquidation
Fondé	14 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	49410 - Transports routiers de fret
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
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Persons with Significant Control (3)

Source: Companies House

Henshaw, Kevin Peter Status: Active Notified: 01/06/2020 Date of Birth: 12/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Miller, Andrew John Status: Active Notified: 17/01/2017 Date of Birth: 06/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Henshaw, Kevin Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 12/1964 Nature of Control

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

Officers (1)

Source: Companies House

Henshaw, Kevin Peter Leicester Status: Active Notified: 22/06/2020 Date of Birth: 12/1964 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

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KPH (Leicester)LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)