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Nom	Kingsfield Computer Products Limited
Adresse	16-18 Midland Street Manchester M12 6LB
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.	28 mars 2024
Company Register Address	Unit 2.3-2.4, Arbeta Northampton Road Liverpool M40 5BP
Société Numéro de Registre	03357539 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gbm Digital Technologies Group Limited Status: Active Notified: 01/12/2021 Companies House Number: 12470566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ganatra, Nitesh Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ganatra, Shukesiniben Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (10)

Source: Companies House

Hemani, Leon Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Lea-Ann Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Antony John Wilford, Nottingham, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Taylor, Antony John Wilford, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Betts, Alan Liverpool, England Status: Ceased Notified: 01/12/2021 Ceased: 05/01/2024 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Brian Craig Liverpool, England Status: Ceased Notified: 14/02/2022 Ceased: 27/09/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Costello, Christopher Liverpool, England Status: Ceased Notified: 01/12/2021 Ceased: 27/09/2024 Date of Birth: 08/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Costello, Lindsay Louise Liverpool, England Status: Ceased Notified: 01/12/2021 Ceased: 05/01/2024 Role: Secretary

Costello, Lindsay Louise Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Costello, Millie Mae Liverpool, England Status: Ceased Notified: 03/02/2023 Ceased: 05/01/2024 Date of Birth: 11/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingsfield Computer Products Limited

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Persons with Significant Control (3)

Officers (10)