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Nom	Keemac Bakery LTD
Adresse	Block 5 Unit 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Keemac Bakery LTD.
Société Numéro de Registre	SC259266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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 (1)

Source: Companies House

Keeble, Paul Andrew Status: Active Notified: 02/11/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Keeble, Jenna Lorraine Unit 2 Whiteside Industrial, Estate, Bathgate Status: Active Notified: 22/12/2015 Role: Secretary

Keeble, Paul Andrew West Calder, West Lothian, Scotland Status: Active Notified: 14/11/2003 Date of Birth: 11/1970 Occupation: Bakers Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Keemac Bakery LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)