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Nom	Millerfield Stores (Kennoway) LTD
Adresse	New Road Kennoway Leven Fife KY8 5JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Millerfield Stores (Kennoway) LTD.
Société Numéro de Registre	SC349693 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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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Officers (5)

Source: Companies House

Ramzan, Abdul Rehman Kennoway, Leven, Fife, Scotland Status: Active Notified: 12/11/2014 Date of Birth: 08/1994 Occupation: Grocer Role: Director Country of Residence: Scotland Nationality: British

Ramzan, Anisa Kennoway, Leven, Fife Status: Active Notified: 09/10/2008 Date of Birth: 01/1984 Occupation: Grocer Role: Director Country of Residence: Scotland Nationality: British

Ramzan, Shama The Causeway, Kennoway, Leven, Fife Status: Active Notified: 09/10/2008 Date of Birth: 01/1979 Occupation: Administration Role: Director Country of Residence: Scotland Nationality: British

Ramzan, Waheed The Causeway, Kennoway, Leven, Fife Status: Active Notified: 09/10/2008 Date of Birth: 08/1973 Occupation: Grocer Role: Director Country of Residence: Scotland Nationality: British

Ramzan, Walieed Kennoway, Leven, Fife Status: Active Notified: 09/10/2008 Date of Birth: 10/1984 Occupation: Grocer Role: Director Country of Residence: Scotland Nationality: British

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Millerfield Stores (Kennoway) LTD

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Officers (5)

Companies Controlled by This Company (10)