All Information about:

Name	Kelling Property Limited
Address	Unit F, Trident Park Rosie Road Normanton WF6 1ZB
VAT ID	no VAT ID available
Company No.	09065751 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Kelling Group Limited Aghoco 1231 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kelling Group Limited Status: Active Notified: 20/11/2018 Companies House Number: 11112713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysian Capital Gp (Scotland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Nature of Control

Ownership of shares - 75% or more

GB Skye Bidco Limited Status: Ceased Notified: 12/01/2018 Ceased: 20/11/2018 Companies House Number: 11112713 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

Jowett, Matthew Normanton, England Status: Active Notified: 23/03/2022 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Stephen Normanton, England Status: Active Notified: 23/07/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, John Brad Normanton, England Status: Active Notified: 24/07/2014 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, James Alan Normanton, Wakefield, England Status: Ceased Notified: 29/07/2014 Ceased: 01/06/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tunney, Ronan Patrick Normanton, Wakefield, England Status: Ceased Notified: 12/01/2018 Ceased: 22/03/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Kelling Midco Limited Status: Active Notified: 20/11/2018 Companies House Number: 09065731 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:

Kelling Property Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)