All Information about:

Name	Townberry Interiors LTD
Address	West House King Cross Road Halifax HX1 1EB
VAT ID	no VAT ID available
Company No.	13393231 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Town, Oliver James Richard Status: Active Notified: 13/05/2021 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clare, Marlon Ronald Status: Ceased Notified: 13/05/2021 Ceased: 31/01/2023 Date of Birth: 07/1986 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 (1)

Source: Companies House

Town, Oliver James Richard Halifax, West Yorkshire, England Status: Active Notified: 13/05/2021 Date of Birth: 10/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Townberry Interiors LTD

Quick access

Persons with Significant Control (2)

Officers (1)