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Jméno	Aynsley Windows & Conservatories LLP
Adresa	10 Coast Road Wallsend Tyne & Wear NE28 9HP
VAT ID (DIČ)	no VAT ID available
Company No.	OC303401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patterson, Patricia Status: Active Notified: 07/04/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Patterson, Alistair Kevin Preston Farm, North Shields Status: Active Notified: 20/11/2002 Date of Birth: 05/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Patterson, Daniel Argyle Street, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 01/12/2003 Date of Birth: 03/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom

Patterson, Patricia Preston Farm, North Shields Status: Active Notified: 20/11/2002 Date of Birth: 12/1957 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Aynsley Windows & Conservatories LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)