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Name	The Workshop Projects Limited
Address	A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
VAT ID	no VAT ID available
Company No.	03083823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	16230 - Manufacture of other builders' carpentry and joinery
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crittall, Darren William Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crittall, Lisa Marie Status: Ceased Notified: 01/09/2017 Ceased: 26/07/2018 Date of Birth: 06/1966 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 (2)

Source: Companies House

Crittall, Darren William Enterprise Way, Edenbridge, Kent, England Status: Active Notified: 25/07/1995 Date of Birth: 09/1966 Occupation: Bespoke Futniture Manufacturer Role: Director Country of Residence: England Nationality: British

Crittall, Lisa Marie Enterprise Way, Edenbridge, Kent, England Status: Active Notified: 04/08/1997 Date of Birth: 06/1966 Role: Secretary Nationality: British

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The Workshop Projects Limited

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Persons with Significant Control (2)

Officers (2)