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Nom	Symphony Windows Holdings Limited
Adresse	Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12218097 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gavin, Paul Terence Status: Active Notified: 20/09/2019 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Forder, Craig John Norwich, Norfolk, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gavin, Paul Terence Norwich, Norfolk, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Daniel Christopher John Norwich, Norfolk, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 11/1984 Occupation: Double Glazing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Symphony Windows Limited Status: Active Notified: 21/10/2019 Companies House Number: 03845786 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Toutes les informations sur:

Symphony Windows Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)