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Nom	P & J Knight Limited
Adresse	24 Cornwall Road Dorchester Dorset DT1 1RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06120042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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, Janet Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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, Paul Frederick Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 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 (3)

Source: Companies House

Knight, Janet Dorchester, Dorset Status: Active Notified: 21/02/2007 Date of Birth: 06/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Knight, Janet Dorchester, Dorset Status: Active Notified: 21/02/2007 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Paul Frederick Dorchester, Dorset Status: Active Notified: 21/02/2007 Date of Birth: 09/1957 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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P & J Knight Limited

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Persons with Significant Control (2)

Officers (3)