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Nom	East Midland Welding Supply Company Limited
Adresse	Baker Brook Industrial Estate Wigwam Lane Hucknall Notts NG15 7SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 mai 2022
Company Register Address	13th Floor, Alpha Tower Birmingham B1 1TT
Société Numéro de Registre	02778379 Show on Companies House
Accounts	micro-entity 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: 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 Air Liquide Uk Limited Status: Active Notified: 01/08/2018 Companies House Number: 00232592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sparkes, Derek John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Newman, Samantha Julie Birmingham, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1976 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

Stephenson, Melina Jayne Birmingham, England Status: Active Notified: 21/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Honecker, Christopher J Birmingham, England Status: Ceased Notified: 10/02/2023 Ceased: 21/09/2023 Date of Birth: 04/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

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East Midland Welding Supply Company Limited

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Persons with Significant Control (2)

Officers (3)