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Nom	Kirklands (Staffordshire) LTD
Adresse	Catering Equipment Centre Lytton Street Stoke On Trent ST4 1DH
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.	14 mai 2016
Company Register Name	Kirklands (Staffordshire) Limited
Company Register Address	Kirkland House Stoke On Trent ST4 2DH
Société Numéro de Registre	00429005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

GB Whitmore Holdings Limited Status: Active Notified: 06/05/2016 Companies House Number: 03883972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Whitmore, Albert Eric Stoke On Trent, United Kingdom Status: Active Notified: 18/04/2000 Date of Birth: 10/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitmore, David Neil Stoke On Trent, United Kingdom Status: Active Notified: 09/10/1991 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Nationality: British

Whitmore, David Neil Stoke On Trent, United Kingdom Status: Active Notified: 01/10/1998 Role: Secretary Nationality: British

Whitmore, Francis Gary Stoke On Trent, United Kingdom Status: Active Notified: 18/04/2000 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitmore, Michael James Lytton Street, Stoke On Trent Status: Active Notified: 01/05/2019 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kirklands (Staffordshire) LTD

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Persons with Significant Control (1)

Officers (5)