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Nom	KMA Properties LTD
Adresse	The Old Iron Foundry Speeton Filey North Yorkshire YO14 9TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	KMA Properties Limited
Company Register Address	Marton Hall Church Lane Bridlington YO15 1DS
Société Numéro de Registre	07103090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
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

Allison, Megan Rose Status: Active Notified: 06/04/2016 Date of Birth: 09/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Allison-Dean, Kathryn Isabel Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Allison, David Robert Sewerby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 12/12/2009 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Allison, Megan Rose Filey, North Yorkshire, England Status: Active Notified: 02/09/2015 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allison-Dean, Kathryn Isabel Filey, North Yorkshire, United Kingdom Status: Active Notified: 12/12/2009 Date of Birth: 04/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ELM Bank (Northumberland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05672573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

K M A Trading Limited | K M A Trading Status: Active Notified: 06/04/2016 Companies House Number: 05672573 Nature of Control