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Nom	Epsom Kitchens Limited
Adresse	9 St James Avenue Ewell Epsom Surrey KT17 1PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	513 London Road Surrey SM3 8JR
Société Numéro de Registre	04475102 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	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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Source: 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

Johnson, Paul Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Johnson, Carolyn Jane Ewell, Surrey Status: Active Notified: 02/07/2002 Date of Birth: 07/1969 Occupation: Administrator Role: Secretary Nationality: British

Johnson, Paul Christopher Ewell, Surrey Status: Active Notified: 02/07/2002 Date of Birth: 09/1966 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Epsom Kitchens Limited

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Persons with Significant Control (1)

Officers (2)