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Nom	KM Products Europe LTD
Adresse	The Forum Unit B & D Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX
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.	23 décembre 2020
Company Register Name	KM Products Europe Limited
Company Register Address	Aissela Esher KT10 9QY
Société Numéro de Registre	02768670 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46610 - Commerce de gros de matériel agricole 46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil
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

GB Kmp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05532942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Barnard, Craig Esher, Surrey, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Massyn-La Grange, Malo Marais Pretoria, South Africa Status: Active Notified: 26/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

Mcharg, John Ferguson Esher, Surrey, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcintosh, Robert Esher, Surrey, England Status: Active Notified: 05/09/2022 Role: Secretary

Mcintosh, Robert Bruce Esher, Surrey, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scrivener, David Knaphill, Woking, Surrey Status: Active Notified: 01/01/2007 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tippetts, Brandon Ryan Woking, England Status: Active Notified: 26/02/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: South African

Williams, Paul Richard Farnborough, Hampshire, England Status: Active Notified: 21/11/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Michael Dawes Guildford Status: Ceased Notified: 01/09/2003 Ceased: 31/07/2023 Date of Birth: 07/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sinclair, Anthony Michael Esher, England Status: Ceased Notified: 31/12/2021 Ceased: 31/03/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

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KM Products Europe LTD

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Persons with Significant Control (1)

Officers (10)