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Nom	Phoenix Fireworks LTD
Adresse	The Garth Hill Park Farm Wrotham Hill Road Wrotham Sevenoaks TN15 7PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Phoenix Fireworks Limited
Company Register Address	Unit 13 Hill Park Farm Wrotham TN15 7QA
Société Numéro de Registre	05629763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Craig Fireworks Limited
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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Source: 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

Coffin, Gillian Mary Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 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%

Coffin, Martin Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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

Coffin, Gillian Mary Wrotham Hill Road, Wrotham, Sevenoaks, Kent Status: Active Notified: 20/11/2005 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coffin, Martin Andrew Wrotham Hill Road, Wrotham, Sevenoaks, Kent Status: Active Notified: 20/11/2005 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Defries, William Wrotham Hill Road, Wrotham, Kent, England Status: Active Notified: 01/04/2018 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Fireworks LTD

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Persons with Significant Control (2)

Officers (3)