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Name	T H C Carpentry Limited
Address	1 Glenlyn Lower Middle Hill Pensilva Liskeard PL14 5QF
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 VAT-Validation 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.	30 April 2017
Company No.	08893906 Show on Companies House
Company Register Status	active
Incorporation Date	13 February 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2023 last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

Hodson, Anthony John Status: Active Notified: 13/02/2017 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hodson, Anthony John Pensilva, Liskeard, Cornwall, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 03/1964 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Rule, Joanne Caroline Pensilva, Liskeard, Cornwall, United Kingdom Status: Active Notified: 13/02/2014 Role: Secretary

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T H C Carpentry Limited

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Persons with Significant Control (1)

Officers (2)