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Jméno	K J Austin and Company LTD
Adresa	31 Wiltshire Way Westbury Wilts BA13 3XD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	K J Austin and Company Limited
Company Register Address	The Courtyard, 33 Trowbridge BA14 8EA
Company No.	05189334 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26. červenec 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2021
Sector (SIC)	43330 - Floor and wall covering
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

Austin, Kevin John Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Austin, Kevin John Trowbridge, Wiltshire, England Status: Active Notified: 26/07/2004 Date of Birth: 06/1966 Occupation: Construction Worker Role: Director Country of Residence: England Nationality: British

Austin, Liza Jane Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1973 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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K J Austin and Company LTD

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Persons with Significant Control (1)

Officers (2)