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Jméno	RJH Carpentry Limited
Adresa	Unit 46 Basepoint Enterprise Centre Basingstoke Hampshire RG24 8UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. říjen 2019
Company Register Address	Premiere House Basingstoke RG21 6YH
Company No.	11357858 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	43320 Joinery installation 43999 Other specialised construction activities n.e.c.
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 (1)

Source: Companies House

GB Dependon Group Limited Status: Active Notified: 12/05/2018 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Beckett, Matthew Alan Basingstoke, England Status: Active Notified: 01/02/2020 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Tolbod, Kristian Qvist Basingstoke, England Status: Active Notified: 12/05/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolbod, Mogens Qvist Basingstoke, England Status: Active Notified: 13/05/2018 Role: Secretary

Hasted, Richard John Basingstoke, England Status: Ceased Notified: 12/05/2018 Ceased: 30/04/2024 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RJH Carpentry Limited

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Persons with Significant Control (1)

Officers (4)