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Nom	The Complete Group (West Yorkshire) LTD
Adresse	Unit 6 Sycamore Industrial Estate Walkley Lane Heckmondwike WF16 0NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11508800 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keeble, Steven Conrad Status: Active Notified: 01/10/2018 Date of Birth: 04/1964 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%

Stocks, Paul Graeme Status: Active Notified: 09/08/2018 Date of Birth: 07/1972 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bevan, Robert Liversedge, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keeble, Steven Conrad Brighouse, England Status: Active Notified: 01/10/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugh, Jordan Robert Birkenshaw, Bradford, England Status: Active Notified: 01/10/2018 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stocks, Paul Graeme Dewsbury, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Stephen Robert Kirkburton, England Status: Ceased Notified: 01/10/2018 Ceased: 30/09/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Complete Design & Print LTD Status: Active Notified: 31/10/2021 Companies House Number: 11170913 Nature of Control

Ownership of shares - 75% or more