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Jméno	Kirton Windows Doors & Conservatories Limited
Adresa	St Nicholas House 35 Burnt House Lane Kirton Ipswich IP10 0PZ
VAT ID (DIČ)	no VAT ID available
Company No.	04565430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	dissolved
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

Osborne, Michael Eric Status: Active Notified: 01/10/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Osborne, Jacqueline Ann 35 Burnt House Lane Kirton, Ipswich, Suffolk Status: Active Notified: 17/10/2002 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Michael Eric 35 Burnt House Lane Kirton, Ipswich, Suffolk Status: Active Notified: 17/10/2002 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kirton Windows Doors & Conservatories Limited

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Persons with Significant Control (1)

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