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Nom	L M VAN Moppes & Sons Diamond Tools Limited
Adresse	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00431457 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Saint-Gobain High Performance Materials Uk Limited Status: Active Notified: 31/12/2016 Companies House Number: 00245722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compagnie De Saint-Gobain Status: Ceased Notified: 01/03/2017 Ceased: 01/03/2017 Companies House Number: 54203953200040 Nature of Control

Ownership of shares - 75% or more

GB Saint-Gobain Abrasives Limited Status: Ceased Notified: 01/03/2017 Ceased: 01/03/2017 Companies House Number: 02943990 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cammack, Nicholas James Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Role: Secretary

Keen, Richard Binley Industrial Estate, Coventry, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 09/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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L M VAN Moppes & Sons Diamond Tools Limited

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Persons with Significant Control (3)

Officers (3)