All Information about:

Name	KP Engineering & Automation LTD
Address	Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY
VAT ID	no VAT ID available
Company No.	06338792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Fischer Farms Technology LTD K.P. Industries Limited K P I Conveyor Systems 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bavaro Group Uk Limited Status: Active Notified: 09/06/2020 Companies House Number: 06738896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cornell, Kerris Jane Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 03/1970 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%

Cornell, Philip Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 06/1970 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 (4)

Source: Companies House

Cornell, Philip Chadderton, Oldham, United Kingdom Status: Active Notified: 09/08/2007 Date of Birth: 06/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Adcock, Simon Mark Peter High Wycombe, United Kingdom Status: Ceased Notified: 16/04/2023 Ceased: 20/06/2024 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fischer, Tristan Gordon Alexander High Wycombe, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 20/06/2024 Date of Birth: 03/1975 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, James Fraser Hamilton High Wycombe, United Kingdom Status: Ceased Notified: 16/12/2022 Ceased: 19/06/2024 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)