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Nom	London Door Company Limited
Adresse	Broadoak Business Park Ashburton Road West Trafford Park M17 1RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10948328 Show on Companies House
Noms Précédents	Whco8 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bespoke Home Interior Design Ltd Status: Active Notified: 20/12/2017 Companies House Number: 09004008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bennett, Keith Status: Ceased Notified: 06/09/2017 Ceased: 19/12/2017 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aylward, Gareth Trafford Park, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Aylward, Gareth Trafford Park, Manchester, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary

Grenier, Mark Robert Trafford Park, Manchester, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lalor, Lisa Michelle Trafford Park, Manchester, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pailing, Nigel John Trafford Park, United Kingdom Status: Ceased Notified: 30/10/2017 Ceased: 29/11/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The London Door Company Subsidiary Limited Status: Active Notified: 20/12/2017 Companies House Number: 10232069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Door Company Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)