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Nom	Snows Timber Holdings Limited
Adresse	Pond Barn Pury Hill Business Park Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11858791 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	16100 - Sciage et rabotage du bois
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Church, Ian Stanton Status: Active Notified: 04/03/2019 Date of Birth: 05/1961 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%

Willoughby, Craig Campbell Status: Active Notified: 04/03/2019 Date of Birth: 06/1972 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 (2)

Source: Companies House

Cray, Adam Shane Towcester, Northamptonshire, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cray, Adam Shane Towcester, Northamptonshire, United Kingdom Status: Active Notified: 04/03/2019 Role: Secretary

Companies Controlled by This Company (1)

Snows Timber Limited Status: Active Notified: 19/03/2019 Companies House Number: 01549201 Nature of Control

Ownership of shares - 75% or more

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Snows Timber Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)