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Jméno	Ketech Enterprises LTD
Adresa	Unit 14-15, H2O Business Un Lake View Drive Annesley Nottingham NG15 0HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Name	Ketech Enterprises Limited
Company Register Address	3 Fulwood Office Park Caxton Road Preston PR2 9NZ
Company No.	09461411 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Castlegate 736 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Ketech Technology Holdings Limited Status: Active Notified: 22/12/2023 Companies House Number: 15291655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Smaller Companies Vct 2 Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 04084003 Nature of Control

Right to appoint and remove directors

GB British Smaller Companies Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 03134749 Nature of Control

Right to appoint and remove directors

GB Ketech Holdings Ltd Status: Ceased Notified: 28/09/2023 Ceased: 22/12/2023 Companies House Number: 15136372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moon, Richard James Status: Ceased Notified: 22/07/2016 Ceased: 26/05/2017 Date of Birth: 11/1950 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%

GB Yfm Equity Partners Ii (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: Lp016276 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Baxter, Craig Fulwood, Preston, England Status: Active Notified: 03/12/2020 Date of Birth: 01/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Gavin John 21-23 Quay Street, Manchester, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1979 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Dixon, Michael Fulwood, Preston, England Status: Active Notified: 21/06/2019 Date of Birth: 08/1965 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Lawrenson, Denise Carole Fulwood, Preston, England Status: Active Notified: 05/11/2015 Date of Birth: 10/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Moon, Richard James Fulwood, Preston, England Status: Active Notified: 05/11/2015 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Speake, Susan Jane Fulwood, Preston, England Status: Active Notified: 21/06/2019 Date of Birth: 06/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Warren, Paul Joseph Fulwood, Preston, England Status: Active Notified: 21/06/2019 Date of Birth: 08/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Ketech Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04250992 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ketech Systems LTD Status: Active Notified: 08/02/2017 Companies House Number: 05064341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ketech Systems LTD Status: Active Notified: 08/02/2017 Companies House Number: 05064341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ketech Enterprises LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (3)