All Information about:

Name	KAL 2017 Limited
Address	Rsm Restructuring Advisory Llp Central Square Fifth Floor Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	02988070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2019
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	dissolved
Previous Names	Kimberly Rentals Group Limited Kimberly Access 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kimberly Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06157988 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, David Eric Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foster, David Eric Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Harrison, Steven Richard Birmingham, England Status: Active Notified: 17/05/2018 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Unsworth, Geraldine Louise Leeds Status: Active Notified: 22/09/2008 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

KAL 2017 Limited

Quick access

Persons with Significant Control (1)

Officers (4)