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Nom	Hambleton NTS Limited
Adresse	Dalton Airfield Dalton Airfield Dalton Thirsk YO7 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08794204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Timec 1445 Limited
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 (1)

Source: Companies House

Bianco, Robert Jean Francois Status: Active Notified: 30/06/2016 Date of Birth: 02/1933 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bianco, Jeanne Martine Elizabeth Dalton, Thirsk, North Yorkshire, England Status: Active Notified: 31/12/2013 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Bianco, Jennifer Dalton, Thirsk, North Yorkshire, England Status: Active Notified: 31/12/2013 Date of Birth: 07/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Bianco, Jennifer Francesca Dalton, Thirsk, England Status: Active Notified: 31/12/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Bianco, Matthew Giovanni Dalton, Thirsk, North Yorkshire, England Status: Active Notified: 10/12/2013 Date of Birth: 10/1986 Occupation: Programmer Role: Director Country of Residence: England Nationality: British

Bianco, Michele Christine Dalton, Thirsk, North Yorkshire, England Status: Active Notified: 31/12/2013 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bianco, Robert Jean Francois Dalton, Thirsk, North Yorkshire, England Status: Active Notified: 31/12/2013 Date of Birth: 02/1933 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

National Tube Stockholders Limited Status: Active Notified: 30/06/2016 Companies House Number: 01897183 Nature of Control

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

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Hambleton NTS Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)