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Name	S H Carpentry & Building Limited
Address	3 Stone Cottages Linton Hill Linton Maidstone ME17 4AR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 June 2019
Company Register Name	S H Carpentry & Building LTD.
Company Register Address	409-411 Croydon Road Beckenham BR3 3PP
Company No.	11014438 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
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hindmarsh, Scott Peter Status: Active Notified: 16/10/2017 Date of Birth: 05/1988 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%

Voting rights 50 to 75 percent as firm

Scanes, Peter James Status: Active Notified: 16/10/2017 Date of Birth: 09/1979 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

Hindmarsh, Scott Peter Beckenham, England Status: Active Notified: 16/10/2017 Date of Birth: 05/1988 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Scanes, Angela Crowborough, East Sussex, United Kingdom Status: Active Notified: 16/10/2017 Role: Secretary

Scanes, Peter James Crowborough, East Sussex, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 09/1979 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

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S H Carpentry & Building Limited

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Persons with Significant Control (2)

Officers (3)