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Nom	Phoenix Bathroom Designs LTD
Adresse	47 High Street West Malling Kent ME19 6QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Phoenix Bathroom Designs Limited
Company Register Address	58 Copthorne Avenue Bromley BR2 8NN
Société Numéro de Registre	05432118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	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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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 (1)

Source: Companies House

Graves, Richard David Status: Active Notified: 21/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Graves, Gillian Hill Green Road Stockbury, Sittingbourne, Kent Status: Active Notified: 21/04/2005 Date of Birth: 08/1953 Occupation: Company Secretary Role: Secretary Nationality: British

Graves, Richard David Hill Green Road, Stockbury, Sittingbourne, Kent Status: Active Notified: 21/04/2005 Date of Birth: 12/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sacre, Kevin John Kemsley, Sittingbourne, Kent Status: Active Notified: 21/04/2005 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Bathroom Designs LTD

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Persons with Significant Control (1)

Officers (3)