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Nom	Kirks Quality Foods Limited
Adresse	60-64 High Street Skegness Lincolnshire PE25 3NW
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.	10 mai 2016
Company Register Address	Endeavour House 7 Enterprise Way Spalding PE11 3YR
Société Numéro de Registre	05363895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 47220 - Commerce de détail de viandes et de produits à base de viande en magasin 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
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Persons with Significant Control (3)

Source: Companies House

GB Kirks Holdings Limited Status: Active Notified: 30/03/2024 Companies House Number: 13454462 Nature of Control

Ownership of shares - 75% or more

Kirk, Andrew Denis Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2024 Date of Birth: 03/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kirk, John Darrell Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2024 Date of Birth: 07/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kirk, Andrew Denis Skegness, Lincolnshire Status: Active Notified: 14/02/2005 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, John Darrell Skegness, Lincolnshire Status: Active Notified: 14/02/2005 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kirks Quality Foods Limited

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Persons with Significant Control (3)

Officers (2)