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Nom	HCL Fasteners LTD
Adresse	Unit 4, 1st Avenue Westfield Trading Estate Radstock Bath BA3 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	HCL Fasteners Limited
Société Numéro de Registre	02860032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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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Officers (5)

Source: Companies House

Coles, David Howard Midsomer Norton, Radstock, Somerset, England Status: Active Notified: 01/09/1998 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Howard Edward Dennis Midsomer Norton, Radstock, Somerset, England Status: Active Notified: 10/01/1994 Date of Birth: 12/1943 Occupation: Company Director Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Mary Elizabeth Midsomer Norton, Radstock, Somerset, England Status: Active Notified: 01/10/1996 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Peter Joseph Midsomer Norton, Radstock, Somerset, England Status: Active Notified: 23/10/2003 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whalley, Stephen Frank Westfield Industrial Estate, Midsomer Norton, Radstock, England Status: Active Notified: 15/04/2017 Date of Birth: 05/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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HCL Fasteners LTD

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Officers (5)