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Nom	Carpenter OAK Build Limited
Adresse	The Framing Yard East Cornworthy Totnes Devon TQ9 7HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 septembre 2023
Société Numéro de Registre	10880007 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

GB Employee Owners Group Limited Status: Active Notified: 13/11/2019 Companies House Number: 05832964 Nature of Control

Ownership of shares - 75% or more

Copley-Wilkins, Luke Status: Ceased Notified: 24/07/2017 Ceased: 23/08/2017 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Employee Owners Group (Eot) Limited Status: Ceased Notified: 23/08/2017 Ceased: 13/11/2019 Companies House Number: 10583698 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Copley-Wilkins, Luke Thomas Totnes, Devon, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, John Arthur Totnes, Devon, United Kingdom Status: Active Notified: 22/08/2017 Role: Secretary

Manning, Lee Anthony Totnes, Devon, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carpenter OAK Build Limited

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Persons with Significant Control (3)

Officers (3)