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Nom	Orpington Timber & Building Supplies Limited
Adresse	C/O David Cover And Son Limited Sussex House Quarry Lane Chichester PO19 8PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02246762 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

GB David Cover And Son Limited Status: Active Notified: 02/01/2018 Companies House Number: 00396804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dempster, Andrew Paul Status: Ceased Notified: 05/10/2016 Ceased: 02/01/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dempster, Pamela Joyce Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2016 Date of Birth: 09/1935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

O'Kane, Michael Hugh Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Green, Henry Charles Edward Quarry Lane, Chichester, West Sussex, England Status: Active Notified: 02/01/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Rupert John Henry Quarry Lane, Chichester, West Sussex, England Status: Active Notified: 02/01/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Rupert John Henry South Mundham, Chichester, West Sussex, England Status: Active Notified: 02/01/2018 Role: Secretary

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Orpington Timber & Building Supplies Limited

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Persons with Significant Control (4)

Officers (3)