Toutes les informations sur:

Nom	GKF Group Limited
Adresse	Unit 1B Westfield Mills Kirk Lane Yeadon Leeds LS19 7LX
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.	19 février 2024
Société Numéro de Registre	02608957 Show on Companies House
Accounts	total-exemption-full 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Gkf Leeds Limited Status: Active Notified: 02/11/2023 Companies House Number: 15253990 Nature of Control

Ownership of shares - 75% or more

Ford, Graeme Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2023 Date of Birth: 06/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dalton, Carol Amanda Kirk Lane, Yeadon, Leeds, United Kingdom Status: Active Notified: 01/10/1998 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Carol Amanda Kirk Lane, Yeadon, Leeds, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 12/1966 Role: Secretary Nationality: British

Ford, Graeme Kirk Lane, Yeadon, Leeds, United Kingdom Status: Active Notified: 13/06/1991 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

K-Bins LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Companies House Number: 02608881 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

GKF Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)