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Name	Kevin Hall (Nottinghamshire) LTD
Address	31 Rolaine Close Mansfield Woodhouse Nottinghamshire NG19 8JQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Kevin Hall (Nottinghamshire) Limited
Company Register Address	66 Outram Street Sutton In Ashfield NG17 4FS
Company No.	04837923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	74902 - Other professional, scientific and technical activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hall, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hall, Kevin Ashley Mansfield Woodhouse, Nottinghamshire, United Kingdom Status: Active Notified: 18/09/2010 Role: Secretary

Hall, Steven John Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 17/09/2010 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Kevin Hall (Nottinghamshire) LTD

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Persons with Significant Control (1)

Officers (2)