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Name	HK Timbers Limited
Address	Laughton Lane Morton Gainsborough DN21 3ET
VAT ID	no VAT ID available
Company No.	04527246 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	16240 - Manufacture of wooden containers
Company Register Status	active
Previous Names	H.K. Timbers (Holdings) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gch Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07200539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cicero, Jason Luis Ricardo Morton, Gainsborough, Lincolnshire Status: Active Notified: 17/06/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Matthew Evelyn Morton, Gainsborough Status: Active Notified: 01/10/2024 Role: Secretary

Chen, Ik Eng Morton, Gainsborough, England Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Role: Secretary

Green, Martin John Morton, Gainsborough, England Status: Ceased Notified: 19/04/2021 Ceased: 05/07/2024 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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HK Timbers Limited

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Persons with Significant Control (1)

Officers (4)