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Jméno	KB 100 Limited
Adresa	Abbey View Produce Limited, Galley Hill Road Waltham Abbey EN9 2AG
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.	6. červenec 2020
Company Register Name	KB 100 LTD
Company No.	12189027 Show on Companies House
Accounts	small last accounts made up to 4. prosinec 2021
Sector (SIC)	01190 Growing of other non-perennial crops
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: 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 (1)

Source: Companies House

GB Abbey View Produce Limited Status: Active Notified: 04/09/2019 Companies House Number: 01071951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hibberd, Brian John Waltham Abbey, Essex, England Status: Active Notified: 04/09/2019 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hibberd, Luke Waltham Abbey, Essex, England Status: Active Notified: 04/09/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jha, Shashi Waltham Abbey, Essex, England Status: Active Notified: 13/05/2022 Date of Birth: 11/1970 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: Nepalese

Wilkinson, Scott Waltham Abbey, Essex, England Status: Active Notified: 04/09/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worwood, William James Waltham Abbey, Essex, England Status: Active Notified: 04/09/2019 Role: Secretary

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KB 100 Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)