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Nom	Classic Kitchens (Redditch) Limited
Adresse	Unit 2 Colemeadow Road North Moons Moat Redditch B98 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03198474 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

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Davies, Alan Stephen North Moons Moat, Redditch Status: Active Notified: 13/11/1996 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Gareth Alan North Moons Moat, Redditch, England Status: Active Notified: 01/04/2012 Date of Birth: 10/1981 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Davies, Maxwell Richard North Moons Moat, Redditch, England Status: Active Notified: 01/10/2012 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Classic Kitchens (Redditch) Limited

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Persons with Significant Control (1)

Officers (3)