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Name	Johnson & Keeble LTD
Address	Mill House Debenham Stowmarket IP14 6BN
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 VAT-Validation 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.	15 October 2019
Company No.	07369987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	43320 - Joinery installation 43390 - Other building completion and finishing
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

Johnson, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Keeble, Ian Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Johnson, Christopher Charles Debenham, Stowmarket, Suffolk, England Status: Active Notified: 08/09/2010 Date of Birth: 09/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Johnson, Sandra Jane Debenham, Stowmarket, Suffolk, England Status: Active Notified: 08/09/2010 Role: Secretary

Keeble, Chantelle Debenham, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 08/09/2010 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keeble, Ian Robert Debenham, Stowmarket, Suffolk, United Kingdom Status: Active Notified: 08/09/2010 Date of Birth: 04/1974 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Johnson & Keeble LTD

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Persons with Significant Control (2)

Officers (4)