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Nom	KAM Garbutt Limited
Adresse	C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07218086 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2010
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Noms Précédents	Garbutt Culceth 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

Garbutt, Anne-Marie Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 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%

Garbutt, Kirk Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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

Garbutt, Anne-Marie Croft, Warrington, Cheshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 08/1975 Occupation: Pub Landlord Role: Director Country of Residence: England Nationality: British

Garbutt, Kirk Croft, Warrington, Cheshire, United Kingdom Status: Active Notified: 09/04/2010 Date of Birth: 08/1966 Occupation: Pub Landlord Role: Director Country of Residence: England Nationality: British

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KAM Garbutt Limited

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Persons with Significant Control (2)

Officers (2)