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Nom	Shropshire Welding Supplies Limited
Adresse	Unit A10 Stafford Park 15 Telford TF3 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01067545 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Evans, David Lawrence Status: Active Notified: 21/07/2016 Date of Birth: 12/1940 Nature of Control

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

Evans, Lucian David Status: Active Notified: 21/07/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Evans, David Lawrence Murivance, Shrewsbury Status: Active Notified: 12/07/1991 Date of Birth: 12/1940 Occupation: Welding Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Lucian David Telford, Shropshire Status: Active Notified: 19/10/2001 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Rosemary Carole Murivance, Shrewsbury Status: Active Notified: 20/02/1992 Date of Birth: 12/1943 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Mark Stuart Telford, Shropshire Status: Active Notified: 11/02/2002 Date of Birth: 03/1973 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Julie Mary Bridgnorth, Shropshire, England Status: Active Notified: 28/05/2014 Role: Secretary

Williams, Shaun Matthew Telford, Shropshire Status: Active Notified: 02/04/2019 Date of Birth: 07/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Shropshire Welding Supplies Limited

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Persons with Significant Control (2)

Officers (6)