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Name	Sawline Carpentry Limited
Address	Larchwood Lowford Hill Bursledon Southampton SO31 8ER
VAT ID	no VAT ID available
Company No.	09253653 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 October 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 October 2017
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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

Nutbeen, Darren Cliff Status: Active Notified: 01/08/2016 Date of Birth: 12/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcewan, David Bursledon, Southampton, Hampshire Status: Active Notified: 08/10/2014 Date of Birth: 02/1985 Occupation: Carpentry Role: Director Country of Residence: United Kingdom Nationality: British

Nutbeen, Darren Cliff Bursledon, Southampton, Hampshire Status: Active Notified: 08/10/2014 Date of Birth: 12/1984 Occupation: Carpentry Role: Director Country of Residence: England Nationality: British

All Information about:

Sawline Carpentry Limited

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Persons with Significant Control (1)

Officers (2)