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Nom	Craftsman Direct LTD
Adresse	49 Loudwater Close Sunbury-On-Thames TW16 6DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06001687 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	43320 - Travaux de menuiserie 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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Significant influence or control

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Officers (2)

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Elijose, Lina Bronislovo Sunbury-On-Thames, England Status: Active Notified: 17/11/2006 Role: Secretary Nationality: British

Elijosius, Romanas Rimanto Sunbury-On-Thames, England Status: Active Notified: 17/11/2006 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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Craftsman Direct LTD

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Persons with Significant Control (1)

Officers (2)