All Information about:

Name	Siop KEL LTD
Address	50 High Street Mold CH7 1BH
VAT ID	no VAT ID available
Company No.	11597753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2021
Sector (SIC)	47190 - Other retail sale in non-specialised stores
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Nicholson, Kelly Status: Active Notified: 01/10/2018 Date of Birth: 03/1976 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Nicholson, Kelly Mold, Flintshire, Wales Status: Active Notified: 01/10/2018 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Nicholson, Kelly Dee Mold, Wales Status: Active Notified: 01/10/2018 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Nicholson, Matthew Mold, Wales Status: Active Notified: 01/10/2018 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British