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Nom	Kirkstones Investment Group Limited
Adresse	Kirkstones Mill Lane Cloughton Scarborough YO13 0AB
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.	29 mai 2023
Company Register Address	34 Falsgrave Road Scarborough YO12 5AT
Société Numéro de Registre	11549247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Lupfaw 497 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

Loy, Timothy John Status: Ceased Notified: 30/10/2018 Ceased: 22/11/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lupfaw Formations Limited Status: Ceased Notified: 03/09/2018 Ceased: 30/10/2018 Companies House Number: 04077278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Loy, George William Renwick Scarborough, North Yorkshire Status: Active Notified: 16/11/2018 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Timothy John Scarborough, North Yorkshire Status: Active Notified: 30/10/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Harry James Emerson Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Karen Louise Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Max Alfie Thomas Harvey Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Samuel Richard Mccarty Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warhurst, Francesca Alice Jenner Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kirkstones Investment Group Limited

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Persons with Significant Control (2)

Officers (7)