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Nom	D H Wright Joinery LTD
Adresse	Unit 3 First Avenue Aviation Road Sherburn- IN- Elmet LS25 6PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D H Wright Joinery Limited
Company Register Address	The Barn Hall Mews Wetherby LS23 6DT
Société Numéro de Registre	06244425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	16220 - Fabrication de parquets assemblés 16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 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 (3)

Source: Companies House

Cotler, Michael Philip Status: Active Notified: 30/09/2020 Date of Birth: 03/1973 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%

Wright, Sharon Louise Status: Active Notified: 11/05/2017 Date of Birth: 08/1964 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%

Wright, David Status: Ceased Notified: 11/05/2017 Ceased: 30/09/2020 Date of Birth: 07/1963 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%

Officers (3)

Source: Companies House

Cotler, Michael Philip Boston Spa, Wetherby, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Sharon Louise Boston Spa, Wetherby, England Status: Active Notified: 11/05/2007 Date of Birth: 08/1964 Role: Secretary Country of Residence: England Nationality: British

Wright, Sharon Louise Boston Spa, Wetherby, England Status: Active Notified: 11/05/2007 Date of Birth: 08/1964 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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D H Wright Joinery LTD

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Persons with Significant Control (3)

Officers (3)