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Name	TJD Kitchens and Carpentry LTD
Address	Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL
VAT ID	no VAT ID available
Company No.	09530505 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 April 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	43320 - Joinery installation
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

GB Moulton Kitchens Ltd Status: Active Notified: 25/04/2019 Companies House Number: 10060783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Downs, Thomas James Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2019 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Downs, Thomas James Rushden, Northants, United Kingdom Status: Active Notified: 08/04/2015 Date of Birth: 03/1991 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Ian Stafford Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 25/04/2019 Date of Birth: 03/1980 Occupation: Project Management And Design Role: Director Country of Residence: England Nationality: British

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TJD Kitchens and Carpentry LTD

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Persons with Significant Control (2)

Officers (2)