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Name	Kirtling Construction and Design LLP
Address	The Estate Office Place Farm Kirtling Newmarket CB8 9PA
VAT ID	no VAT ID available
Company No.	OC314912 Show on Companies House
Company Register Status	active
Incorporation Date	30 August 2005
Accounts	UNAUDITED ABRIDGED next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Previous Names	Kirtling Construction LLP Wilsco 490 LLP
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

Fairhaven, Kathleen Patricia Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Fairhaven & Woods Limited, Kirtling, Newmarket, Suffolk Status: Active Notified: 19/07/2008 Role: Llp-Designated-Member

Fairhaven, Kathleen Patricia Kirtling, Newmarket Status: Active Notified: 31/08/2005 Date of Birth: 06/1940 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Kirtling Construction and Design LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)