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Nom	Craftwork Upholstery LTD
Adresse	88 Armley Road Leeds LS12 2EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juillet 2018
Company Register Name	Craftwork Upholstery Limited
Société Numéro de Registre	05349438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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 (3)

Source: Companies House

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GB Craftwork Holdings Limited Status: Ceased Notified: 16/07/2019 Ceased: 09/02/2022 Company Registration: 11851346 (England) Nature of Control

Ownership of shares - 75% or more

Hopkinson, Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 11/1964 Nature of Control

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Officers (8)

Source: Companies House

Carr, Richard Sheffield, England Status: Active Notified: 09/02/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Helen Mary Ilkley Status: Ceased Notified: 11/04/2005 Ceased: 09/02/2022 Role: Secretary Nationality: British

Cook, Helen Mary Ilkley, England Status: Ceased Notified: 09/02/2015 Ceased: 09/02/2022 Role: Director Country of Residence: England Nationality: British

Fieldborne Limited Number One Valley Court, Bradford, BD1 4SP Status: Ceased Notified: 15/03/2005 Ceased: 11/04/2005 Role: Corporate-Secretary

Holmes, Alan Drighlington, Bradford Status: Ceased Notified: 11/04/2005 Ceased: 05/11/2012 Role: Director Country of Residence: England Nationality: British

Hopkinson, Michael Ilkley Status: Ceased Notified: 15/03/2005 Ceased: 09/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

York Place Company Nominees Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 01/02/2005 Ceased: 15/03/2005 Role: Corporate-Nominee-Director

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Craftwork Upholstery LTD

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Persons with Significant Control (3)

Officers (8)