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Nom	K Martin (Sudbury) LTD
Adresse	Langley Hall Boxford Lane Boxford Sudbury Suffolk CO10 5JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K. Martin (Sudbury) Limited
Société Numéro de Registre	01090567 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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

Martin, Jacqueline Maria Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Amos, Lisa Marie Boxford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 11/1971 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Gary Keith Boxford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 09/1967 Occupation: Lorry Driver Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Jacqueline Maria Boxford Lane, Boxford, Sudbury, Suffolk Status: Active Notified: 31/12/1990 Date of Birth: 12/1948 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Lee John Boxford, Sudbury, Suffolk, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 11/1971 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Tracey Carole Boxford, Sudbury, England Status: Active Notified: 01/04/2001 Date of Birth: 05/1966 Occupation: Accounts Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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K Martin (Sudbury) LTD

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Persons with Significant Control (1)

Officers (5)