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Nom	The Kitchen Equipment Company Limited
Adresse	Unit 5,Waterside Bus Park New Lane Burscough Ormskirk L40 8JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2019
Société Numéro de Registre	02858677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46440 - Commerce de gros de vaisselle, verrerie et produits d'entretien 46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	The Kitchen Equipment Company Limited \| The Kitchequip Company
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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Persons with Significant Control (2)

Source: Companies House

GB Aureus Acquisitions Ltd Status: Active Notified: 04/09/2023 Companies House Number: 14325599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moir, Iain Crichton Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2023 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Daughtry, Samuel Philip New Lane, Burscough, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Darren John Southport, England Status: Active Notified: 08/10/2007 Date of Birth: 11/1977 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Iain Crichton Southport, United Kingdom Status: Ceased Notified: 06/10/1993 Ceased: 04/09/2023 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Withers, Paul Alan New Lane, Burscough, England Status: Ceased Notified: 04/09/2023 Ceased: 07/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kitchequip Limited Status: Active Notified: 04/09/2023 Companies House Number: 07734866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Kitchen Equipment Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)