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Name	KBF Enterprises LTD
Address	Unit 1 Guinness Road Trading Estat Guinness Road Trafford Park M17 1SB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 February 2021
Company Register Name	KBF Enterprises Limited
Company No.	06266859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	47290 - Other retail sale of food in specialised stores
Company Register Status	active
Previous Names	KBF Enterprises Limited \| Functional Fuel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kbf Enterprises (Holdings) Limited Status: Active Notified: 17/08/2021 Companies House Number: 12677911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fisher, Kieran Benjamin Status: Ceased Notified: 30/04/2016 Ceased: 17/08/2021 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fisher, Kieran Benjamin Guinness Road, Trafford Park, Manchester, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 09/1981 Role: Secretary Country of Residence: United Kingdom Nationality: British

Fisher, Kieran Benjamin Guinness Road, Trafford Park, Manchester, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 09/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ward, Maria Christina Trafford Park, Manchester Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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KBF Enterprises LTD

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Persons with Significant Control (2)

Officers (3)