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Jméno	Exclusive Kitchens and Bathrooms Limited
Adresa	7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ
VAT ID (DIČ)	no VAT ID available
Company No.	10815125 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červen 2017
Sector (SIC)	43210 - Electrical installation 43320 - Joinery installation
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

Harvey, Neil Status: Active Notified: 12/06/2017 Date of Birth: 04/1988 Nature of Control

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

Officers (2)

Source: Companies House

Harvey, Neil Flackwell Heath, High Wycombe, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 04/1988 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Mark High Wycombe, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 11/1987 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

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Exclusive Kitchens and Bathrooms Limited

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Persons with Significant Control (1)

Officers (2)