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Nom	R.W. Knight and SON Limited
Adresse	Castle Farm House Marshfield Chippenham SN14 8HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04918845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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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Persons with Significant Control (2)

Source: Companies House

Knight, Henry Wayte Status: Active Notified: 02/10/2016 Date of Birth: 05/1962 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%

Knight, Lois Elisabeth Status: Active Notified: 02/10/2016 Date of Birth: 01/1962 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%

Officers (4)

Source: Companies House

Knight, Elizabeth Mary Marshfield, Chippenham, Wiltshire Status: Active Notified: 02/10/2003 Date of Birth: 03/1935 Occupation: Stove Retailer Role: Director Country of Residence: England Nationality: British

Knight, Henry Wayte Marshfield, Chippenham, Wiltshire Status: Active Notified: 02/10/2003 Date of Birth: 05/1962 Occupation: Stove Retailer Role: Director Country of Residence: England Nationality: British

Knight, Lois Elisabeth Marshfield, Chippenham, Wiltshire Status: Active Notified: 02/10/2003 Date of Birth: 01/1962 Occupation: Stove Retailer Role: Director Country of Residence: England Nationality: British

Knight, Richard Wayte Marshfield, Chippenham Status: Ceased Notified: 02/10/2003 Ceased: 20/01/2024 Date of Birth: 05/1931 Occupation: Stove Retailer Role: Director Country of Residence: England Nationality: British

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R.W. Knight and SON Limited

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Persons with Significant Control (2)

Officers (4)