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Jméno	KDG Food South Limited
Adresa	Unit B Endeavour Park London Road Addington West Malling ME19 5SH
VAT ID (DIČ)	no VAT ID available
Company No.	12176201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	56290 Other food services
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mdj Group Ltd. Status: Active Notified: 01/11/2023 Companies House Number: 10851551 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 R&D Yorkshire Limited Status: Active Notified: 13/01/2020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dhillon, Gurjeet Singh Status: Ceased Notified: 27/08/2019 Ceased: 13/01/2020 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dhillon, Gurjeet Singh London Road, Addington West Malling, England Status: Active Notified: 27/08/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharma, Vipul London Road, Addington West Malling, England Status: Active Notified: 27/08/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KDG Bexleyheath Limited Status: Ceased Notified: 12/02/2022 Ceased: 01/03/2023 Companies House Number: 13910398 Nature of Control

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Všechny informace o:

KDG Food South Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)