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Nom	Timber Windows of Hartley Wintney Limited
Adresse	24 Picton House Hussar Court Waterlooville PO7 7SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10417826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

GB Sherborne Limited Status: Active Notified: 31/03/2022 Companies House Number: 04232378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Long, Christopher Martin Status: Ceased Notified: 10/10/2016 Ceased: 31/03/2022 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

Long, Claire Status: Ceased Notified: 10/10/2016 Ceased: 31/03/2022 Date of Birth: 10/1972 Nature of Control

Right to appoint and remove directors

GB Longs Of Sherborne Limited Status: Ceased Notified: 10/10/2016 Ceased: 31/03/2022 Companies House Number: 07696839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brockhurst, Marcus Robert Basingstoke, Hampshire, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Christopher Martin Waterlooville, Hampshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Timber Windows of Hartley Wintney Limited

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Persons with Significant Control (4)

Officers (2)