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Nom	G L Carpentry & Construction Limited
Adresse	Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells TN4 8TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10724650 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2017
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a.
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

Little, Lee Anthony Status: Active Notified: 13/04/2017 Date of Birth: 06/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Norman, Glenn Status: Active Notified: 13/04/2017 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Little, Lee Anthony Rusthall, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 06/1975 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Glenn Rusthall, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 04/1964 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

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G L Carpentry & Construction Limited

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Persons with Significant Control (2)

Officers (2)