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Jméno	D B Joinery (Hallatrow) LTD
Adresa	Unit 5 Old Station Business Park Wells Road Hallatrow Bristol BS39 6EN
VAT ID (DIČ)	no VAT ID available
Company No.	08185284 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
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

Carter, Lisa Status: Active Notified: 20/08/2016 Date of Birth: 06/2016 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%

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Carter, Lisa Wells Road Hallatrow, Bristol, United Kingdom Status: Active Notified: 20/08/2012 Role: Secretary

Carter, Lisa Wells Road Hallatrow, Bristol, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 06/1973 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Carter, Nicholas Paul Wells Road Hallatrow, Bristol, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 12/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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D B Joinery (Hallatrow) LTD

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Persons with Significant Control (1)

Officers (3)