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Nom	Traditional Joinery Properties Limited
Adresse	117 Wylde Green Road Sutton Coldfield West Midlands B72 1JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Traditional Joinery Properties LTD
Company Register Address	Grove House Coombs Wood Court Halesowen B62 8BF
Société Numéro de Registre	04515764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Doran, Michael Christopher Status: Active Notified: 15/05/2016 Date of Birth: 03/1964 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

Hodgins, Christopher Joseph Status: Active Notified: 15/05/2016 Date of Birth: 09/1962 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

Officers (3)

Source: Companies House

Doran, Michael Christopher Walmley, Sutton Coldfield, West Midlands Status: Active Notified: 21/08/2002 Date of Birth: 03/1964 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Doran, Moira Julia Walmley, Sutton Coldfield, West Midlands Status: Active Notified: 21/08/2002 Date of Birth: 09/1965 Occupation: Bank Official Role: Secretary Nationality: British

Hodgins, Christopher Joseph Attleboro Lane, Water Orton, Birmingham Status: Active Notified: 21/08/2002 Date of Birth: 09/1962 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

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Traditional Joinery Properties Limited

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Persons with Significant Control (2)

Officers (3)