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Nom	LAB Engineering (South Wales) LTD
Adresse	The S Factory Forestfach Industrial Estate Fforestfach Swansea SA5 4EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	LAB Engineering (South Wales) Limited
Société Numéro de Registre	04170106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	25620 - Usinage
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 Te-Bar Holdings Limited Status: Active Notified: 25/05/2017 Companies House Number: 08365265 Nature of Control

Ownership of shares - 75% or more

Owen, Dean Trevor Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 08/1957 Nature of Control

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

Officers (4)

Source: Companies House

Lambert, Barbara Elaine Fforestfach, Swansea, West Glamorgan Status: Active Notified: 25/05/2017 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lambert, Stephen Wade Fforestfach, Swansea, West Glamorgan Status: Active Notified: 25/05/2017 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Morgan, Cheryl Ann Fforestfach, Swansea, West Glamorgan Status: Active Notified: 02/03/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Morgan, Cheryl Ann Fforestfach, Swansea, West Glamorgan Status: Active Notified: 25/05/2017 Role: Secretary

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LAB Engineering (South Wales) LTD

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Persons with Significant Control (2)

Officers (4)