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Nom	I A N Metals Limited
Adresse	Unit 12 Thornleigh Trading Estate Blowers Green Dudley West Midlands DY2 8YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Reddy Metals UK LTD
Company Register Address	Unit 12, Thornleigh Trading Dudley DY2 8UB
Société Numéro de Registre	03480012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	38320 - Récupération de déchets triés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Reddy Pai Metals Ltd Status: Active Notified: 18/11/2022 Companies House Number: 07858597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan & Son Holdings Limited Status: Ceased Notified: 12/12/2016 Ceased: 18/11/2022 Companies House Number: 05495325 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ganta, Madhu Reddy Cardiff, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Indian

Khandavalli, Aditya Venkata Karthik Estate, Blowers Green, Dudley, West Midlands Status: Active Notified: 05/01/2023 Role: Secretary

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I A N Metals Limited

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Persons with Significant Control (2)

Officers (2)