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Nom	Carpenter OAK Group Limited
Adresse	The Framing Yard East Cornworthy Totnes TQ9 7HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14083161 Show on Companies House
Accounts	total-exemption-full
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Capital For Colleagues Plc Status: Active Notified: 09/01/2023 Companies House Number: 08717989 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Copley-Wilkins, Luke Thomas Status: Active Notified: 03/05/2022 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Employee Owners Group Limited Status: Active Notified: 09/01/2023 Companies House Number: 05832964 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

C4c Ownership Partners Limited, Warminster, Wiltshire Status: Active Notified: 09/01/2023 Role: Director

Copley-Wilkins, Luke Thomas Totnes, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manning, Lee Anthony Totnes, Devon, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Employee Owners Group Limited Status: Active Notified: 09/01/2023 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

Toutes les informations sur:

Carpenter OAK Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)