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Nom	Paul Bennett Decorating & Building Maintenance LTD
Adresse	59 Lancaster Way Shackleton Village Stratford-Upon-Avon CV37 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05402089 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	43390 - Autres travaux de finition
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bennett, Paul Edwin Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bennett, Sandra Dawn Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bennett, Paul Edwin Stratford-Upon-Avon, England Status: Active Notified: 07/04/2005 Date of Birth: 01/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Bennett, Sandra Dawn Stratford-Upon-Avon, England Status: Active Notified: 07/04/2005 Role: Secretary Nationality: British

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Paul Bennett Decorating & Building Maintenance LTD

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Persons with Significant Control (2)

Officers (2)