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Nom	Avon Joinery Limited
Adresse	Unit 6B Roman Way Rugby CV21 1DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02935060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois
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

GB Tt Roman Ltd Status: Active Notified: 02/06/2017 Companies House Number: 04511285 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Askew, David Jonathan Rugby, Warwickshire, England Status: Active Notified: 10/12/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Askew, Timothy David Roman Way, Rugby Status: Active Notified: 23/05/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Calzetti, Philip Shaun Rugby, England Status: Ceased Notified: 14/11/2022 Ceased: 31/12/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avon Joinery Limited

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Persons with Significant Control (1)

Officers (3)