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Nom	Keswick Fulfilment Services Group Limited
Adresse	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02925580 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	The Food Link Group Limited Link Logistics Group Limited Link Logistics 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Keswick Enterprises Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 05161212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ross, Stuart Leslie Woodford Green, Essex, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillo, Geoffrey Michael Woodford Green, United Kingdom Status: Ceased Notified: 25/01/2008 Ceased: 01/10/2024 Date of Birth: 10/1952 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Wallis, Michael Woodford Green, United Kingdom Status: Ceased Notified: 01/04/2009 Ceased: 01/10/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Assembly & Packaging Services LTD Status: Active Notified: 18/02/2020 Companies House Number: 02379837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SGL CO-Packing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01976061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Keswick Fulfilment Services Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)