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Nom	UK Windows & Doors Group Limited
Adresse	Unit A Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR
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.	6 septembre 2020
Company Register Address	C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building Cardiff B4 6AT
Société Numéro de Registre	12645385 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	administration
Noms Précédents	Amcomri 11 Limited
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 (2)

Source: Companies House

GB Boxwood Capital Limited Status: Active Notified: 25/08/2020 Companies House Number: 12156964 Nature of Control

Ownership of shares - 75% or more

Mcgowan, Paul Patrick Status: Ceased Notified: 04/06/2020 Ceased: 25/08/2020 Date of Birth: 01/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Lockhart-Ross, Inca 20 Colmore Circus, Queensway Status: Active Notified: 04/06/2020 Role: Secretary

Scoffield, Matthew James Mylrea 20 Colmore Circus, Queensway Status: Active Notified: 25/08/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Stevenson, Andrew 20 Colmore Circus, Queensway Status: Active Notified: 01/10/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wallis, Andrew 20 Colmore Circus, Queensway Status: Active Notified: 01/10/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Neil Taffs Well, Cardiff, Wales Status: Ceased Notified: 25/08/2020 Ceased: 02/08/2022 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Duck, Thomas Joseph Taffs Well, Cardiff, Wales Status: Ceased Notified: 01/08/2022 Ceased: 23/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mullen, Mark Taffs Well, Cardiff, Wales Status: Ceased Notified: 01/10/2020 Ceased: 17/08/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK Windows & Doors Group Limited

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Persons with Significant Control (2)

Officers (7)