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Nom	O'neill Joinery LTD
Adresse	Unit 15 Weald Hall Farm Canes Lane Hastingwood Harlow CM17 9LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 15 Weald Hall Farm North Weald CM16 6FJ
Société Numéro de Registre	06190298 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
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

O'Neill, John James Status: Active Notified: 28/03/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

O'Neill, John James North Weald, England Status: Active Notified: 30/03/2007 Date of Birth: 06/1979 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Rose Anastasia North Weald, England Status: Active Notified: 30/03/2007 Date of Birth: 01/1943 Occupation: Secretary Role: Secretary Nationality: Irish

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O'neill Joinery LTD

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Persons with Significant Control (1)

Officers (2)