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Nom	Kevin Stansfield LTD
Adresse	Units 1 & 2 Maltings Way Grimsby North East Lincs DN31 1QS
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.	14 mai 2016
Company Register Name	Kevin Stansfield Limited
Société Numéro de Registre	02845444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Société	active
Noms Précédents	Kevin R Stansfield LTD \| K R Stansfield Kevin R Stansfield LTD K R Stansfield Kevin R Stansfield LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stansfield, Robert William Status: Active Notified: 27/06/2023 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Stansfield, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2023 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Brown, Rory Grimsby, N E Lincolnshire, England Status: Active Notified: 27/03/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gittens, Kevin John Grimsby, N E Lincolnshire, England Status: Active Notified: 27/03/2017 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stansfield, Kevin Robert Grimsby, N E Lincolnshire Status: Active Notified: 17/08/1993 Date of Birth: 02/1956 Occupation: Fish Merchant Role: Director Country of Residence: England Nationality: British

Stansfield, Robert William Grimsby, England Status: Active Notified: 27/03/2017 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Darron Grimsby, N E Lincolnshire, England Status: Active Notified: 09/12/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB DLR Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938874 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%

GB Maltings WAY Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235360 Nature of Control