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Nom	Kelley and Sons Limited
Adresse	Beighton Business Centre 52A High Street Beighton Sheffield S20 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13603347 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kelley, Jood Status: Active Notified: 06/09/2021 Date of Birth: 06/2003 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kelley, Louis Status: Active Notified: 06/09/2021 Date of Birth: 02/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kelley, Ashley Beighton, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelley, Louis Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DRM CAR Park LTD Status: Active Notified: 22/10/2021 Companies House Number: 13287099 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%

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Kelley and Sons Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)