All Information about:

Name	KMG Shropshire LTD
Address	Windsor House Bayshill Road Cheltenham GL50 3AT
VAT ID	no VAT ID available
Company No.	12266436 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 (3)

Source: Companies House

GB Glanua Industrial Uk Limited Status: Active Notified: 02/01/2025 Companies House Number: 09676045 Nature of Control

Ownership of shares - 75% or more

Knight, Keith James Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2025 Date of Birth: 08/1963 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%

Right to appoint and remove directors

Pugh, Mark Jonathan Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2025 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brosnan, Denis Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Davin, Margaret Bishop'S Stortford, United Kingdom Status: Active Notified: 02/01/2025 Role: Secretary

Kearney, Michael Bishop'S Stortford, United Kingdom Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Knight, Keith James Leominster, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2025 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugh, Mark Jonathan Bridgnorth, England Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2025 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

York, Gareth Steadman Ludford, Ludlow, England Status: Ceased Notified: 16/10/2019 Ceased: 02/01/2025 Role: Secretary

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Marches Biogas Limited Status: Active Notified: 31/01/2020 Companies House Number: 06855656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

KMG Shropshire LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)