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Nom	Keller Dormant Limited
Adresse	Keller Limited Oxford Road Ryton On Dunsmore Coventry CV8 3EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00323483 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 1937
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Keller Colcrete 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 (1)

Source: Companies House

GB Keller Limited Status: Active Notified: 06/04/2016 Companies House Number: 00485692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Reid, William Marston Ryton On Dunsmore, Coventry Status: Active Notified: 04/03/2019 Date of Birth: 11/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Reid, William Marston Ryton On Dunsmore, Coventry Status: Active Notified: 04/03/2019 Role: Secretary

Thompson, Robert Malcolm Ryton On Dunsmore, Coventry Status: Active Notified: 13/02/2020 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keller Dormant Limited

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Persons with Significant Control (1)

Officers (3)