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Jméno	Keelings International Limited
Adresa	Finedon Road Finedon Wellingborough Northants NN9 5NQ
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. květen 2016
Company No.	01628818 Show on Companies House
Accounts	full last accounts made up to 26. listopad 2022
Sector (SIC)	46310 Wholesale of fruit and vegetables
Company Register Status	active
Previous Names	I.V.G. White (Sales) Limited Keelings International Limited \| Keelings International Limited Keelings International Limited Keelings International 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 (2)

Source: Companies House

GB Keelings Uk Group Limited Status: Active Notified: 15/08/2017 Companies House Number: 01028547 Nature of Control

Ownership of shares - 75% or more

GB Janic (Import/Export) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Companies House Number: 00480990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Fagg, Steven Kettering, Northants, England Status: Active Notified: 08/03/2017 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Keeling, Caroline Kettering, Northants, England Status: Active Notified: 01/06/2007 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, David Kettering, Northants, England Status: Active Notified: 13/02/2015 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, William Kettering, Northants, England Status: Active Notified: 13/02/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kilduff, Michael Lucan, County Dublin, Ireland Status: Active Notified: 01/06/2007 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Brian Kettering, Northants, England Status: Active Notified: 11/01/2022 Role: Secretary

Moran, Brian Kettering, Northants, England Status: Active Notified: 11/01/2022 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Fagg, Steven, Mr. Kettering, England Status: Ceased Notified: 08/03/2017 Ceased: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Keelings Fresh International LTD Status: Active Notified: 23/11/2016 Companies House Number: 05841742 Nature of Control

Ownership of shares - 75% or more

Orchard Fruits Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06970453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

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Keelings International Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)