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Jméno	E & S W Knowles & Company Limited
Adresa	Moor Lane Industrial Est Perrywell Road Witton Birmingham B6 7AT
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.	27. únor 2020
Company Register Name	E.& S.W.Knowles & Company Limited
Company No.	00954098 Show on Companies House
Accounts	full last accounts made up to 31. březen 2021
Sector (SIC)	16100 Sawmilling and planing of wood 16230 Manufacture of other builders' carpentry and joinery
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB E. & S.W. Knowles Holdings Limited Status: Active Notified: 08/08/2022 Companies House Number: 14277063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wright, Janet Wendy Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Date of Birth: 05/1947 Nature of Control

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

Wright, Martin Trevor Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Date of Birth: 04/1949 Nature of Control

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

Officers (9)

Source: Companies House

Aziz, Tyrone Birmingham, West Midlands Status: Active Notified: 09/08/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craythorne, Geoffrey Birmingham, West Midlands Status: Active Notified: 09/08/2022 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gatfield, Jonathan Edward Birmingham, West Midlands Status: Active Notified: 09/08/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myatt, Richard Geoffrey Birmingham Status: Active Notified: 01/09/2024 Role: Secretary

Myatt, Richard Geoffrey Birmingham Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Craythorne, Geoffrey Birmingham Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary

Hay, Elizabeth Katherine Anne Birmingham Status: Ceased Notified: 14/08/2023 Ceased: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Elizabeth Katherine Anne Birmingham Status: Ceased Notified: 14/08/2023 Ceased: 12/02/2024 Role: Secretary

Horner, Steven Victor Birmingham, United Kingdom Status: Ceased Notified: 28/03/2013 Ceased: 23/01/2024 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Perrywell Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Companies House Number: 09771239 Nature of Control