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Name	Tonwood DIY LTD
Address	12 Victoria Street Holbeach Spalding Lincolnshire PE12 7DJ
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.	11 May 2016
Company Register Address	C/O Duncan & Toplis Limited Enterprise Way Spalding PE11 3YR
Company No.	08921930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores 47540 - Retail sale of electrical household appliances in specialised stores
Company Register Status	active
Previous Names	Tonwood DIY LTD \| Tonwood Home Hardware Tonwood DIY LTD Tonwood Home Hardware
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

Tonks, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

Tonks, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tonks, Matthew Adam Pinchbeck, Spalding, England Status: Active Notified: 04/03/2014 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tonks, Stephen Paul Pinchbeck, Spalding, Lincolnshire, England Status: Active Notified: 04/03/2014 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tonwood DIY LTD

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Persons with Significant Control (2)

Officers (2)