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Nom	Sifbronze Limited
Adresse	Peters House Orbital Centre Icknield Way Letchworth SG6 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02953337 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

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GB Wholesale Welding Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01684362 Nature of Control

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Hawkins, Adrian Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawkins, Jennifer Angela Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dickinson, Adam Nathanial Icknield Way, Letchworth, Hertfordshire Status: Active Notified: 15/05/2021 Date of Birth: 10/1974 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Rowlands, Peter Ian Icknield Way, Letchworth, Hertfordshire Status: Active Notified: 01/03/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Gareth Peter George Icknield Way, Letchworth Status: Ceased Notified: 01/03/2019 Ceased: 15/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sifbronze Limited

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Persons with Significant Control (4)

Officers (3)