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Jméno	Dorset Joinery LTD
Adresa	19A Gorse Hill Road Poole Dorset BH15 3QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Dorset Joinery Limited
Company No.	05396567 Show on Companies House
Accounts	micro-entity last accounts made up to 28. květen 2022
Sector (SIC)	32990 Other manufacturing n.e.c. 43320 Joinery installation
Company Register Status	active
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 (3)

Source: Companies House

Kershaw, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 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%

Kershaw-Rowe, Deborah Fay Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 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%

Rowe, Clive Anthony Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 01/1951 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

Kershaw, Antony Poole, Dorset Status: Active Notified: 22/03/2005 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kershaw-Rowe, Deborah Fay Poole, Dorset Status: Active Notified: 22/03/2005 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Rowe, Clive Anthony Poole, Dorset Status: Active Notified: 17/03/2005 Date of Birth: 01/1951 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Dorset Joinery LTD

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Persons with Significant Control (3)

Officers (3)