Všechny informace o:

Jméno	Needlecraft Wymondham Limited
Adresa	C/O Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett Norwich NR9 3DL
VAT ID (DIČ)	no VAT ID available
Company No.	15677631 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24. duben 2024
Sector (SIC)	47510 Retail sale of textiles in specialised stores 47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Elfarsi, Karen Status: Active Notified: 24/04/2024 Date of Birth: 01/1965 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%

GB K K Bullen Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 15240462 Nature of Control

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

Officers (3)

Source: Companies House

Bullen, Kieran James Wymondham, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charlish, Kayleigh Anne Wymondham, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elfarsi, Karen Margaret Wymondham, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Needlecraft Wymondham Limited

Quick access

Persons with Significant Control (2)

Officers (3)