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Nom	Kellys Industrial Clothing LTD
Adresse	Dpl Dock Road South Bromborough Wirral CH62 4SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kelly'S Industrial Clothing Limited
Company Register Address	Offices 3 & 4 The Meadows Church Road Chester CH4 9NG
Société Numéro de Registre	02687270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kelly, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kelly, John Upton-By-Chester, Chester, Cheshire Status: Active Notified: 13/02/1992 Date of Birth: 10/1960 Occupation: Professional Sportsman Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Nicola Caughall, Chester, Cheshire Status: Active Notified: 19/02/1998 Date of Birth: 10/1957 Occupation: Sales Support Manager Role: Director Country of Residence: England Nationality: British

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Kellys Industrial Clothing LTD

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Persons with Significant Control (1)

Officers (2)