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Nom	World of Kitchens Limited
Adresse	Goldcroft Common Caerleon Gwent NP18 1BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Goldcroft Common Newport NP18 1BE
Société Numéro de Registre	03351236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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
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Persons with Significant Control (4)

Source: Companies House

GB Matt & Paul Holdings Ltd Status: Active Notified: 17/12/2020 Companies House Number: 12915252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burchell, Derek Andrew Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 04/1963 Nature of Control

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

Burchell, Vctoria Louise Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Date of Birth: 04/1962 Nature of Control

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

GB World Of Kitchens Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 17/12/2020 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Peters, Jennifer Caerleon, Newport, South Wales Status: Active Notified: 10/11/2022 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Matthew Alan Caerleon, Newport, South Wales Status: Active Notified: 17/12/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roden, Julie Caerleon, Newport, South Wales Status: Active Notified: 10/11/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roden, Paul Vincent Caerleon, Newport, South Wales Status: Active Notified: 17/12/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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World of Kitchens Limited

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Persons with Significant Control (4)

Officers (4)