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Nom	The Kitchen Door Site Limited
Adresse	14 Mucklets Avenue Musselburgh East Lothian EH21 6HX
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.	3 août 2020
Company Register Address	5 James' Court Edinburgh EH1 2PB
Société Numéro de Registre	SC660947 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	The Kitchen Door Site Limited \| The Kitchen Door Site
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 (4)

Source: Companies House

Connarty, Brian Andrew Status: Active Notified: 11/05/2020 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Connarty, Stephen Michael Status: Active Notified: 11/05/2020 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Fraser, Scott Status: Active Notified: 18/04/2023 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Skrzypczynski, Krzysztof Adam Status: Active Notified: 11/05/2020 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Connarty, Brian Andrew Edinburgh, Scotland Status: Active Notified: 17/04/2023 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Connarty, Stephen Michael Musselburgh, Scotland Status: Active Notified: 11/05/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Fraser, Scott Loanhead, Scotland Status: Active Notified: 17/04/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Skrzypczynski, Krzysztof Adam Edinburgh, Scotland Status: Active Notified: 17/04/2023 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish