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Name	South Eastern Carpentry Limited
Address	Heritage House Yalding Hill Yalding ME18 6AL
VAT ID	no VAT ID available
Company No.	02580238 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43320 - Joinery installation
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 (1)

Source: Companies House

GB Goldline Associates Limited Status: Active Notified: 01/06/2016 Companies House Number: 04278945 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Dines, Gary John Yalding, Kent, United Kingdom Status: Active Notified: 06/02/1991 Date of Birth: 01/1964 Occupation: Carpentry/joinery & Small Buil Role: Director Country of Residence: United Kingdom Nationality: British

Dines, Grace Yalding, Kent, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dines, William Yalding, Kent Status: Active Notified: 19/11/2020 Date of Birth: 03/2000 Occupation: Dircector Role: Director Country of Residence: England Nationality: British

Hines, Petrina Yalding, Kent, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary

Hines, Petrina Yalding, Kent, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shroll, Richard Yalding Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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South Eastern Carpentry Limited

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Persons with Significant Control (1)

Officers (6)