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Name	D & J Poulter Building Contractors Limited
Address	Poulter Joiners Sandwath Lane Church Fenton Tadcaster LS24 9QT
VAT ID	no VAT ID available
Company No.	06581403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43290 - Other construction installation 43390 - Other building completion and finishing
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Poulter, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

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

Poulter, Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

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

Officers (4)

Source: Companies House

Poulter, David John Castleford, West Yorkshire Status: Active Notified: 30/04/2008 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Jonathan Castleford, West Yorkshire, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Joyce Castleford, West Yorkshire, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 05/1946 Occupation: Director, Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Lee Glasshoughton, Castleford, West Yorkshire, England Status: Active Notified: 01/04/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lumby Hall Farm Management Company Limited Status: Ceased Notified: 06/04/2023 Ceased: 06/04/2023 Companies House Number: 14785452 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

D & J Poulter Building Contractors Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)