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Nom	Kitchen Door Replacement Limited
Adresse	F20 F20 Willow Court Team Valley Trading Estate Gateshead NE11 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09188768 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles
Statut de Société	active
Noms Précédents	Home Life Interiors LTD
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 (1)

Source: Companies House

Moor, Anthony Stewart Status: Active Notified: 28/08/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moor, Donna Maria Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moor, Anthony David Whitley Bay, England Status: Ceased Notified: 27/06/2022 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moor, Anthony Stewart Whitley Bay, England Status: Ceased Notified: 30/08/2017 Ceased: 16/10/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kitchen Door Replacement Limited

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Persons with Significant Control (1)

Officers (3)