Všechny informace o:

Jméno	Kiebev LTD
Adresa	Unit 5 Morgans Business Park Bettys Lane Norton Canes Cannock, Staffs WS11 9UU
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.	15. listopad 2022
Company Register Name	Kiebev Limited
Company Register Address	Apetito Trowbridge BA14 8RJ
Company No.	05231906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46380 Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	active
Previous Names	Kiebev Limited \| Wiltshire Farm Foods, Fragrances AT Your Fingertips
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?
Sources: 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apetito Limited Status: Active Notified: 31/03/2023 Companies House Number: 00233851 Nature of Control

Ownership of shares - 75% or more

Watts, Beverley Moira Status: Ceased Notified: 15/09/2016 Ceased: 31/03/2023 Date of Birth: 07/1961 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%

Officers (3)

Source: Companies House

Freeston, Paul Robert Trowbridge, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Richard Peter Trowbridge, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosevere, Kevin John Trowbridge, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Kiebev LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)