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Nom	Quality Wood Products Limited
Adresse	Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01877358 Show on Companies House
Noms Précédents	Hopping Bros. (Essex) 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hopping Bros. (Whetstone) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00295828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hopping Softwood Products Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00287879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mudd, Trevor Simon Dittons Road, Polegate, England Status: Active Notified: 19/04/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pittingale, Allun Dittons Road, Polegate, England Status: Active Notified: 19/04/2022 Date of Birth: 12/1971 Occupation: Builders Merchants Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Dittons Road, Polegate, England Status: Active Notified: 19/04/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Quality Wood Products Limited

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Persons with Significant Control (2)

Officers (4)