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Nom	KEY & Pell Limited
Adresse	Hutchinsons Weasenham Lane Wisbech PE13 2RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01684677 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 1982
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Castlegate (K&P) 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 (2)

Source: Companies House

GB H L Hutchinson Limited Status: Active Notified: 06/04/2016 Companies House Number: 00446633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brown Butlin Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: 00549761 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 (2)

Source: Companies House

Hutchinson, David Antony Wisbech, Cambridgeshire Status: Active Notified: 27/08/2010 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Richard Wisbech, Cambridgeshire Status: Active Notified: 27/08/2010 Role: Secretary Nationality: British

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KEY & Pell Limited

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Persons with Significant Control (2)

Officers (2)