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Name	Phoenix Entities Limited
Address	Unit 17 Industrial Estate Old Church Road East Hanningfield CM3 8AB
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 EORI-Search 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.	1 July 2016
Company No.	04006713 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	31020 - Manufacture of kitchen furniture
Company Register Status	active
Previous Names	Royston Thomas Jacques \| Phoenix Fitted Furniture Phoenix Entities Limited \| Phoenix Fitted Furniture
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

Jacques, Royston Thomas Status: Active Notified: 01/05/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jacques, Andrew Mark Basildon, Essex, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 09/1986 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacques, Paul Royston Wickford, Essex, England Status: Active Notified: 28/08/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, Royston Thomas Wickford, Essex Status: Active Notified: 02/06/2000 Date of Birth: 01/1951 Occupation: Furniture Manufacturer Role: Director Country of Residence: England Nationality: British

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Phoenix Entities Limited

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Persons with Significant Control (1)

Officers (3)