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Nom	Somer Joinery LTD
Adresse	Units 2-4 Midsomer Enterprise Park Midsomer Norton Bath Somerset BA3 7XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Somer Joinery Limited
Company Register Address	Unit 2, Midsomer Enterprise Park Bath BA3 2BB
Société Numéro de Registre	04055306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
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
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Persons with Significant Control (2)

Source: Companies House

Grantham, Mark David Status: Active Notified: 01/07/2016 Date of Birth: 10/1978 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%

Right to appoint and remove directors

Significant influence or control

Milverton, Suzanne Status: Active Notified: 01/07/2016 Date of Birth: 05/1954 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%

Significant influence or control

Officers (4)

Source: Companies House

Grantham, Mark David Radstock Road, Midsomer Norton, Bath Status: Active Notified: 17/08/2000 Date of Birth: 10/1978 Occupation: Wood Machinist/joiner Role: Director Country of Residence: United Kingdom Nationality: British

Milverton, Michael Rex Radstock Road, Midsomer Norton, Bath, Avon Status: Active Notified: 17/08/2000 Date of Birth: 02/1945 Occupation: Retail Joinery Role: Director Country of Residence: England Nationality: British

Milverton, Suzanne Patricia Midsomer Norton, Bath, Avon Status: Active Notified: 17/08/2000 Date of Birth: 05/1954 Occupation: P.a./book-Keeper Role: Secretary Country of Residence: United Kingdom Nationality: British

Milverton, Suzanne Patricia Radstock Road, Midsomer Norton, Bath, Avon Status: Active Notified: 17/08/2000 Date of Birth: 05/1954 Occupation: P.a./book-Keeper Role: Director Country of Residence: England Nationality: British

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Somer Joinery LTD

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Persons with Significant Control (2)

Officers (4)