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Nom	MG Joinery Contracts LTD
Adresse	Lodge Farm South Kilworth Road Walcote Lutterworth LE17 4LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M G Joinery Contracts LTD
Société Numéro de Registre	07437406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
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

Garness, Martin David Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Garness, Carrie-Ann Walcote, Lutterworth, Leicestershire, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary

Garness, Martin David Walcote, Lutterworth, Leicestershire Status: Active Notified: 11/11/2010 Date of Birth: 07/1973 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MG Joinery Contracts LTD

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Persons with Significant Control (1)

Officers (2)