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Nom	KFC Realisations Limited
Adresse	Wendy Packwood Deloitte Llp 4 Brindley Place Birmingham B1 2HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 janvier 2019
Société Numéro de Registre	07022415 Show on Companies House
Statut de Société	Dissolved
Fondé	17 septembre 2009
Accounts	FULL last accounts made up to 31 juillet 2013
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	KEY Financial Claims 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dutton, Paul Edward Birmingham, West Midlands Status: Active Notified: 01/02/2012 Date of Birth: 11/1964 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Fuher, David Birmingham, West Midlands Status: Active Notified: 09/08/2013 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gale, Daniel Luke Birmingham, West Midlands Status: Active Notified: 01/11/2014 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Paul Stephen Birmingham, West Midlands Status: Active Notified: 09/08/2013 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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KFC Realisations Limited

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Officers (4)