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Nom	The Woodturning Shop LTD
Adresse	Garthowen Garden Centre Alton Lane Four Marks GU34 5AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12763030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 47789 - Autre commerce de détail de biens neufs en magasin spécialisé 85520 - Enseignement culturel
Statut de Société	dissolved
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 (2)

Source: Companies House

Saban-Smith, Martin Stuart Status: Active Notified: 23/07/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thorne, Leslie Thomas Status: Active Notified: 23/07/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Saban-Smith, Martin Stuart Four Marks, Hampshire, United Kingdom Status: Active Notified: 23/07/2020 Role: Secretary

Saban-Smith, Martin Stuart Four Marks, Hampshire, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Leslie Thomas Alresford, Hampshire, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 01/1968 Occupation: Woodturner Role: Director Country of Residence: United Kingdom Nationality: British

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The Woodturning Shop LTD

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Persons with Significant Control (2)

Officers (3)