All Information about:

Name	James Kemball LTD
Address	1 Hodgkinson Road Felixstowe Suffolk IP11 3QT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	James Kemball Limited
Company Register Address	Felixstowe Mega Distribution Centre Felixstowe IP11 4BA
Company No.	01146764 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49410 - Freight transport by road
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Uniserve Holdings Limited Status: Active Notified: 22/04/2016 Companies House Number: 02234562 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brooks, Nicholas Kevin Felixstowe, Suffolk, England Status: Active Notified: 31/07/2019 Role: Secretary

Liddell, Iain Robert Felixstowe, Suffolk, England Status: Active Notified: 21/09/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Kevin Richard Felixstowe, England Status: Ceased Notified: 22/11/2019 Ceased: 15/01/2024 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)