All Information about:

Name	Keyform Limited
Address	63 Napier Street Sheffield S11 8HA
VAT ID	no VAT ID available
Company No.	05499547 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hill, Christopher Taylor Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 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%

Hill, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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%

Hill, Jeffrey Raymond Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 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%

Officers (5)

Source: Companies House

Hill, Christopher Taylor Point Pleasant, United States Status: Active Notified: 29/10/2008 Date of Birth: 10/1972 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

Hill, David Alan Needham, Massachusetts, United States Status: Active Notified: 29/10/2008 Date of Birth: 04/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Hill, Jeffrey Raymond Manasquan, United States Status: Active Notified: 16/08/2005 Date of Birth: 03/1970 Occupation: Sales Role: Director Country of Residence: United States Nationality: American

Hill, Jeffrey Raymond Manasquan, United States Status: Active Notified: 07/12/2005 Occupation: Director Role: Secretary Nationality: American

Montgomery, Susan Dianne Brick, New Jersey, United States Status: Ceased Notified: 16/08/2005 Ceased: 01/07/2024 Date of Birth: 09/1954 Occupation: Company Vp Role: Secretary Nationality: American

Companies Controlled by This Company (1)

Dorvic Engineering CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 01160712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Keyform Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)