All Information about:

Name	Knighton Foods Properties Limited
Address	Premier House Centrium Business Park Griffiths Way St. Albans AL1 2RE
VAT ID	no VAT ID available
Company No.	09073129 Show on Companies House
Accounts	full last accounts made up to 2 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Knighton Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 08954731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leggett, Duncan Neil Griffiths Way, St. Albans, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Alan Griffiths Way, St. Albans, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas Griffiths Way, St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/05/2016 Role: Secretary

Hughes, Mark Rivers Griffiths Way, St. Albans, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 25/03/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinnear, Douglas Mackie Griffiths Way, St Albans, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 25/03/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Knighton Foods Properties Limited

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Persons with Significant Control (1)

Officers (5)