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Nom	MH Joinery Holdings Limited
Adresse	Unit 11 Parrett Way Colley Lane Industrial Estate Bridgwater TA6 5LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12539733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 25120 - Fabrication de portes et fenêtres en métal 31090 - Fabrication d'autres meubles 43320 - Travaux de menuiserie
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Saitch, Alan James Status: Active Notified: 30/03/2020 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Tracey, Michael John Status: Active Notified: 29/06/2022 Date of Birth: 02/1957 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%

Officers (2)

Source: Companies House

Saitch, Alan James Sherborne St John, Basingstoke, Hampshire, England Status: Active Notified: 30/03/2020 Date of Birth: 06/1957 Occupation: Metal Fabricator Role: Director Country of Residence: England Nationality: British

Tracey, Michael John Cannington, Bridgwater, England Status: Active Notified: 30/03/2020 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

M H Joinery Products LTD Status: Active Notified: 29/06/2022 Companies House Number: 02956470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MH Joinery Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)