All Information about:

Name	Kimberly Group Limited
Address	111 Edmund Street Birmingham B3 2HJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 November 2019
Company Register Name	KGL 2017 Limited
Company Register Address	C/O Rsm Uk Restructuring Advisory Llp 5Th Floor, Central Square Leeds LS1 4DL
Company No.	06157988 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 March 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	Ensco 581 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kimberly Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980135 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Foster, David Eric 29 Wellington Street, 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 29 Wellington Street, 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 29 Wellington Street, Leeds Status: Active Notified: 26/03/2013 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Unsworth, Geraldine Louise 29 Wellington Street, Leeds Status: Active Notified: 11/07/2007 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB KAL 2017 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02988070 Nature of Control