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Nom	KMC Holdings (Cheshire) Limited
Adresse	Hatton View Farm Tarporley Road Whitley Warrington WA4 4DS
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.	20 novembre 2022
Company Register Address	C/O Autopark Limited Ffordd Maelgwyn Llandudno Junction LL31 9PL
Société Numéro de Registre	10267611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kennah, Ian Status: Active Notified: 07/07/2016 Date of Birth: 02/1977 Nature of Control

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

Kennah, Wendy Status: Active Notified: 07/07/2016 Date of Birth: 10/1975 Nature of Control

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

Officers (4)

Source: Companies House

Kennah, Charlotte Kate Tremarl Industrial Estate, Llandudno Junction, Wales Status: Active Notified: 09/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kennah, Harriet Ellen Tremarl Industrial Estate, Llandudno Junction, Wales Status: Active Notified: 09/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kennah, Ian Tremarl Industrial Estate, Llandudno Junction, Wales Status: Active Notified: 07/07/2016 Date of Birth: 02/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Kennah, Wendy Tremarl Industrial Estate, Llandudno Junction, Wales Status: Active Notified: 07/07/2016 Date of Birth: 10/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Autopark Limited Status: Active Notified: 07/06/2021 Companies House Number: 09412798 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Motion Finance 2017 Limited Status: Ceased Notified: 01/05/2017 Ceased: 31/05/2023 Companies House Number: 06232824 Nature of Control

Ownership of shares - 75% or more

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KMC Holdings (Cheshire) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)