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Nom	Kirkby 2017 Limited
Adresse	Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate South Kirkby Pontefract WF9 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10722418 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	YPM Group 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: 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 (3)

Source: Companies House

GB Ypm Holdings Ltd Status: Active Notified: 11/03/2022 Companies House Number: 13651586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lake, David Edward Status: Ceased Notified: 12/04/2017 Ceased: 11/03/2022 Date of Birth: 07/1980 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%

Oswin, Stirling James Status: Ceased Notified: 12/04/2017 Ceased: 11/03/2022 Date of Birth: 10/1967 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 (3)

Source: Companies House

Habib, Tariq South Kirkby, Pontefract, United Kingdom Status: Active Notified: 07/12/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Lake, David Edward South Kirkby, Pontefract, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oswin, Stirling James South Kirkby, Pontefract, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Yorkshire Premier Meat Limited Status: Active Notified: 08/05/2017 Companies House Number: 08329802 Nature of Control