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Nom	N T Killingley LTD
Adresse	Old Manor Park Mansfield Road Temple Normanton Chesterfield S42 5DB
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	Old Manor Park Chesterfield S42 5DQ
Société Numéro de Registre	05154416 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	Killingley Landscape Works Limited
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 (1)

Source: Companies House

GB Killingley Holdings Ltd Status: Active Notified: 11/03/2020 Companies House Number: 12311264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dillon, Gareth Edward Chesterfield, England Status: Active Notified: 01/01/2019 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Killingley, Joanna Clare Chesterfield, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killingley, Matthew Barlow Chesterfield, Derbyshire, England Status: Active Notified: 01/11/2004 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dubylovska, Iryna Chesterfield, England Status: Ceased Notified: 01/02/2023 Ceased: 05/12/2023 Date of Birth: 05/1990 Occupation: Director, Investment Manager Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Chesterfield, England Status: Ceased Notified: 01/02/2023 Ceased: 05/12/2023 Date of Birth: 09/1992 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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N T Killingley LTD

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Persons with Significant Control (1)

Officers (5)