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Name	Keepmoat Site Services Limited
Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster DN4 5PL
VAT ID	no VAT ID available
Company No.	01833164 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Status	active
Previous Names	Chevron Site Services Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Keepmoat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beale, Timothy Mark Lakeside Boulevard, Doncaster, South Yorkshire Status: Active Notified: 16/04/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dilley, Mark John Lakeside Boulevard, Doncaster Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Priest, Mark Richard Lakeside Boulevard, Doncaster Status: Ceased Notified: 19/03/2018 Ceased: 30/09/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Keepmoat Site Services Limited

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Persons with Significant Control (1)

Officers (3)