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Nom	Keelings Fresh International LTD
Adresse	Finedon Road Finedon Wellingborough NN9 5NQ
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.	3 novembre 2021
Company Register Name	Keelings Fresh International Limited
Société Numéro de Registre	05841742 Show on Companies House
Accounts	full last accounts made up to 27 novembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Keelings (UK) Limited Keelings Fresh 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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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 (2)

Source: Companies House

GB Keelings International Limited Status: Active Notified: 23/11/2016 Companies House Number: 01628818 Nature of Control

Ownership of shares - 75% or more

GB Keelings (Uk Holdings) Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2016 Companies House Number: 00305617 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Fagg, Steven Burton Latimer, Kettering, Northants, England Status: Active Notified: 15/01/2010 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Keeling, Caroline Burton Latimer, Kettering, Northants, England Status: Active Notified: 21/05/2007 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, David Burton Latimer, Kettering, Northants, England Status: Active Notified: 13/02/2015 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeling, William Hale, Altrincham, England Status: Active Notified: 08/06/2006 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kilduff, Michael Burton Latimer, Kettering, Northants, England Status: Active Notified: 10/10/2016 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Brian Burton Latimer, Kettering, Northants, England Status: Active Notified: 11/01/2022 Role: Secretary

Moran, Brian Burton Latimer, Kettering, Northants, England Status: Active Notified: 11/01/2022 Date of Birth: 01/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Fagg, Steven, Mr. Burton Latimer, Kettering, England Status: Ceased Notified: 15/01/2010 Ceased: 31/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Keelings Fresh International LTD

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Persons with Significant Control (2)

Officers (8)