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Nom	Kepak Kirkham LTD
Adresse	The Snackhouse St Georges Park Kirkham PR4 2DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05101877 Show on Companies House
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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Officers (5)

Source: Companies House

Grogan, Robert Terenure, Dublin 6w, Ireland Status: Active Notified: 14/04/2004 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Horgan, John Rush Road, Skerries, Dublin, Ireland Status: Active Notified: 14/04/2004 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Martin, Walter Kirkham, Preston, England Status: Active Notified: 21/12/2023 Role: Secretary

Mcchesney, Barry Santry, Dublin 9, Ireland Status: Active Notified: 13/11/2018 Role: Secretary

Walker, Simon Kilternan, Dublin 18, Ireland Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Abbeydale Food Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 07360769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kepak Kirkham LTD

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Officers (5)

Companies Controlled by This Company (1)