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Nom	Awjfp
Adresse	Clifton Penrith
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10030258 Show on Companies House
Activité (Code NAF)	02400 Support services to forestry
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: 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

Jenkinson, Allan Wilson Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fleming, Nicholas Penrith, Cumbria Status: Active Notified: 27/02/2016 Date of Birth: 12/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Nicholas Penrith, Cumbria Status: Active Notified: 27/02/2016 Role: Secretary

Fuggle, Jonathan William Penrith Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Patricia Elsie Penrith, Cumbria Status: Active Notified: 27/02/2016 Date of Birth: 12/1959 Occupation: Head Of Finance Role: Director Country of Residence: Scotland Nationality: British

Wylie, Julie Margaret Penrith, Cumbria Status: Active Notified: 27/02/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Daco LTD Status: Active Notified: 23/08/2021 Companies House Number: 13579832 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%

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Awjfp

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)