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Jméno	Roundwood Restorations Limited
Adresa	Roundwood Farm Stutton Ipswich Suffolk IP9 2SY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04328572 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 68100 Buying and selling of own real estate
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 (2)

Source: Companies House

Edwards, Douglas Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 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%

Edwards, Helen Mary Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 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%

Officers (3)

Source: Companies House

Edwards, Douglas Stutton, Ipswich, Suffolk Status: Active Notified: 01/01/2002 Date of Birth: 11/1959 Occupation: Scrap Metal Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Harry Michael Stutton, Ipswich, Suffolk Status: Active Notified: 01/04/2017 Date of Birth: 05/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Edwards, Helen Mary Stutton, Ipswich, Suffolk Status: Active Notified: 01/01/2002 Date of Birth: 09/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB KEQ2 LTD Status: Active Notified: 08/08/2018 Companies House Number: 11506465 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%

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Roundwood Restorations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)