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Nom	KDM Timber Limited
Adresse	18 The Havens Ransomes Europark Ipswich IP3 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08235842 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Walshe, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

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

Officers (4)

Source: Companies House

Handley, Mark William Sampson Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 16/01/2017 Role: Secretary

Henry, Stephen Frederick Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 03/10/2012 Date of Birth: 04/1956 Occupation: Timber Trader Role: Director Country of Residence: United Kingdom Nationality: British

Walshe, Andrew David Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 02/10/2012 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walshe, Ivan Graham Ransomes Europark, Ipswich, Suffolk, England Status: Active Notified: 03/10/2012 Date of Birth: 06/1971 Occupation: Timber Trader Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

KDM International LTD Status: Active Notified: 30/06/2016 Companies House Number: 01210564 Nature of Control

Ownership of shares - 75% or more