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Nom	Ukhomeinteriors Limited
Adresse	Rumwell Hall Rumwell Taunton TA4 1EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mars 2022
Company Register Address	Unit 1 Showground Road Bridgwater TA6 6AJ
Société Numéro de Registre	03798096 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	Leeway Marketing Limited
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

GB Leybourne Group Ltd Status: Active Notified: 31/12/2021 Companies House Number: 12861284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lee, David James Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Pineapple Contracts Unlimited Status: Ceased Notified: 04/05/2021 Ceased: 31/12/2021 Companies House Number: 09195663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hathorn, Charles William Bridgwater, England Status: Active Notified: 04/05/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hathorn, Glyn Joseph Bridgwater, England Status: Active Notified: 04/05/2021 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Thomas Edward Bridgwater, England Status: Active Notified: 04/05/2021 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ukhomeinteriors Limited

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Persons with Significant Control (3)

Officers (3)