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Nom	Cotswold Bespoke Cabinetmakers Limited
Adresse	43 Salisbury Road St. Margarets Bay Dover CT15 6DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11803627 Show on Companies House
Accounts	dormant last accounts made up to 21 février 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 31020 - Fabrication de meubles de cuisine 31090 - Fabrication d'autres meubles
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 (2)

Source: Companies House

Hulbert, Stacey Status: Active Notified: 04/02/2019 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hulbert, Lee Status: Ceased Notified: 04/02/2019 Ceased: 08/07/2019 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Keohane, Lynda Jill St. Margarets Bay, Dover, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: Spain Nationality: British

Keohane, Lynda Jill St. Margarets Bay, Dover, England Status: Active Notified: 04/02/2019 Role: Secretary

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Cotswold Bespoke Cabinetmakers Limited

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Persons with Significant Control (2)

Officers (2)