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Name	KMD Enterprises Limited
Address	15 Eastgate Square Chichester West Sussex PO19 1JL
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 July 2019
Company Register Address	2 Abbey Road London NW10 7BW
Company No.	04314857 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	47620 - Retail sale of newspapers and stationery in specialised stores 74209 - Photographic activities
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 (2)

Source: Companies House

GB Ardiles Bidco Limited Status: Active Notified: 05/12/2016 Companies House Number: 10449694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Paresh Kumar Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 05/1965 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

Significant influence or control

Officers (3)

Source: Companies House

Khan, Naser Janjua London, England Status: Active Notified: 26/04/2019 Date of Birth: 10/1970 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Pervez, Dawood London, England Status: Active Notified: 26/04/2019 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Patel, Paresh Kumar Cheshire, England Status: Ceased Notified: 16/05/2013 Ceased: 05/12/2016 Occupation: Company Director, Retailer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Xcel Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121924 Nature of Control

Ownership of shares - 75% or more

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KMD Enterprises Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)