All Information about:

Name	KGP (SHC) Limited
Address	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID	no VAT ID available
Company No.	07541787 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Continental Shelf 538 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Keepmoat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998780 Nature of Control

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Officers (5)

Source: Companies House

Armitage, Steve Doncaster, South Yorkshire Status: Active Notified: 21/03/2022 Date of Birth: 06/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Spencer, Helen Lakeside Boulevard, Doncaster, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Executive Director Of Growth Role: Director Country of Residence: United Kingdom Nationality: British

Wray, Tim Dion Doncaster, South Yorkshire Status: Active Notified: 02/09/2016 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Elvy, Philip Howard Manchester Status: Ceased Notified: 23/06/2011 Ceased: 05/01/2024 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Harrison, Matthew Francis Manchester Status: Ceased Notified: 23/06/2011 Ceased: 05/01/2024 Date of Birth: 12/1964 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

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Sheffield Housing Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07549600 Nature of Control

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All Information about:

KGP (SHC) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)