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Jméno	Sutcliffe Joinery LTD
Adresa	64 Whitecote Hill Leeds LS13 2HU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07542400 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Stutcliffe, Jonh Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sutcliffe, John Graham Leeds, United Kingdom Status: Active Notified: 24/02/2011 Date of Birth: 12/1966 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Kieran Niall Leeds Status: Active Notified: 05/10/2023 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

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Sutcliffe Joinery LTD

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Persons with Significant Control (1)

Officers (2)