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Nom	Carpenter OAK Limited
Adresse	Carpenters Oak Cornworthy Totnes Devon TQ9 7HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Carpenter OAK LTD
Société Numéro de Registre	04081323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières 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
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Persons with Significant Control (1)

Source: Companies House

GB Employee Owners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05832964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Copley-Wilkins, Luke Thomas East Cornworthy, Totnes, Devon Status: Active Notified: 24/07/2018 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, John Arthur East Cornworthy, Totnes, Devon Status: Active Notified: 22/08/2017 Role: Secretary

Manning, Lee Anthony Kingskerswell, Newton Abbot, Devon Status: Active Notified: 09/01/2006 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milton, Adam James Christopher The Level, Dittisham, Dartmouth, Devon Status: Active Notified: 01/03/2002 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brentnall, Charles Creswell Totnes, United Kingdom Status: Ceased Notified: 27/05/2016 Ceased: 24/02/2024 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Milton, Adam James Christopher, Mr The Level, Dittisham, Dartmouth Status: Ceased Notified: 01/03/2002 Ceased: 18/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carpenter OAK Limited

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Persons with Significant Control (1)

Officers (6)