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Name	Kennel Build LTD
Address	32A Quakers Coppice Crewe Gates Industial Est Crewe Cheshire CW1 6FA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	10 May 2016
Company No.	07926123 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: 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

GB Ascent Advisory Group Ltd Status: Active Notified: 18/04/2024 Companies House Number: 14927296 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Upton, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Chadwick, Timothy Crewe, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prutton, Fergus Charles Crewe, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prutton, Jonathan Miles Crewe, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Leigh Crewe, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Upton, Mike Crewe Gates Industrial Estate, Crewe, Cheshire, England Status: Active Notified: 27/01/2012 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Howard Bernard Crewe, England Status: Ceased Notified: 01/08/2022 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Jonathan Peter Crewe, England Status: Ceased Notified: 01/02/2021 Ceased: 18/04/2024 Date of Birth: 07/1985 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Upton, Daryl Keith Crewe, England Status: Ceased Notified: 01/02/2021 Ceased: 18/04/2024 Date of Birth: 09/1984 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Kennel Build LTD

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Persons with Significant Control (2)

Officers (8)