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Nom	K-Bins (Doncaster) Limited
Adresse	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15106606 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 août 2023
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB K-Bins Limited Status: Active Notified: 31/08/2023 Companies House Number: 02608881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcconnell, Daniel James Kings Norton, Birmingham, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, David John Bardon Hill, Coalville, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Gavin Michael Kings Norton, Birmingham, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Graeme Yeadon, Leeds, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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K-Bins (Doncaster) Limited

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Persons with Significant Control (1)

Officers (4)