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Nom	Avoncroft Joinery Limited
Adresse	Unit 1C Shaw Lane Industrial Estate Stoke Prior Bromsgrove Worcestershire B60 4ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	14 The Oaks Redditch B98 7ST
Société Numéro de Registre	04485512 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2002
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
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

Sullivan, Frank Status: Active Notified: 01/07/2016 Date of Birth: 02/1949 Nature of Control

Significant influence or control

Sullivan, Robert Status: Active Notified: 01/01/2018 Date of Birth: 03/1970 Nature of Control

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

Officers (2)

Source: Companies House

Sullivan, Frank Robert Winyates East, Redditch, Worcestershire Status: Active Notified: 14/07/2002 Date of Birth: 02/1949 Occupation: Carpenter Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Robert Oakenshaw South, Redditch Status: Active Notified: 14/07/2002 Date of Birth: 03/1970 Occupation: Carpenter Joiner Role: Director Country of Residence: United Kingdom Nationality: British

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Avoncroft Joinery Limited

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Persons with Significant Control (2)

Officers (2)