All Information about:

Name	Bespoke Kitchens, Bathrooms and Bedrooms (Calder Valley) Limited
Address	1 The Drive Dobroyd Road Todmorden OL14 7JL
VAT ID	no VAT ID available
Company No.	11582977 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	43290 - Other construction 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
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Persons with Significant Control (1)

Source: Companies House

Warwick, Lee James Status: Active Notified: 21/09/2018 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Warwick, Lee James Todmorden, Lancashire, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 05/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Warwick, Lisa Anna Todmorden, Lancashire, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 08/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Bespoke Kitchens, Bathrooms and Bedrooms (Calder Valley) Limited

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Persons with Significant Control (1)

Officers (2)