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Nom	Weldspares-OKI Overseas Holdings Limited
Adresse	8 Winmarleigh Street Warrington WA1 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03466465 Show on Companies House
Statut de Société	Dissolved
Fondé	17 novembre 1997
Accounts	DORMANT last accounts made up to 30 novembre 2017
Activité (Code NAF)	99999 - Dormant Company
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)

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Officers (4)

Source: Companies House

Swinden, Steven Antony Warrington, Cheshire, England Status: Active Notified: 19/09/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinden, Steven Antony Birchwood, Warrington, Cheshire, England Status: Active Notified: 19/09/2017 Role: Secretary

Underwood, Mark Philip Brinscall, Chorley, Lancashire Status: Active Notified: 17/11/1997 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Jane Warrington, Cheshire, England Status: Active Notified: 19/09/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Weldspares-OKI Overseas Holdings Limited

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Persons with Significant Control (2)

Officers (4)