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Nom	Kitchen Civils (Holdings) Limited
Adresse	Kitchen House Green Park Road Newport HU15 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09886121 Show on Companies House
Accounts	medium last accounts made up to 30 septembre 2021
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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

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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 (2)

Source: Companies House

Kitchen, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Kitchen, Zoe Leanne Status: Active Notified: 06/04/2016 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kitchen, James Robert Newport, East Yorkshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitchen, Zoe Leanne Newport, East Yorkshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Humber FAB Limited Status: Active Notified: 30/04/2018 Companies House Number: 10677552 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%

GB KH Parking Limited Status: Active Notified: 10/03/2023 Companies House Number: 14722614 Nature of Control