Toutes les informations sur:

Nom	Keeresources LTD
Adresse	Automotive House 65-69 London Road High Wycombe Bucks HP11 1BN
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.	7 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 octobre 2021
Company Register Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN
Société Numéro de Registre	04437124 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2002
Accounts	FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Auto Trader Limited Status: Active Notified: 01/10/2019 Companies House Number: 03909628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keenan, Denis Hartley Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 11/1955 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%

Keenan, Joan Christina Frances Status: Ceased Notified: 17/09/2019 Ceased: 01/10/2019 Date of Birth: 06/1957 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%

Officers (3)

Source: Companies House

Baty, Claire Vanessa Queensway, Birmingham, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary

Coe, Nathan James Queensway, Birmingham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British

Warner, James Jonathan Queensway, Birmingham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kwikcarcost LTD Status: Active Notified: 06/04/2016 Companies House Number: 06723292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kwiksystems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761942 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Keeresources LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)