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Nom	A C Valves & Controls Limited
Adresse	Unit 6 Interlink Way South Bardon Hill Coalville LE67 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03301620 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB The Valve & Actuation Group Limited Status: Active Notified: 17/01/2019 Companies House Number: 11339165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flint, Nicholas Andrew Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2019 Date of Birth: 11/1963 Nature of Control

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

Officers (4)

Source: Companies House

Calvert, Judith Marguerite Ratby, Leicester, Leicestershire Status: Active Notified: 06/04/2001 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Other

Findell, Jessica Marguerite Ratby, Leicester, England Status: Active Notified: 25/01/2013 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flint, Nicholas Andrew Desford, Leicester, Leicestershire Status: Active Notified: 01/02/1999 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plant, Stephen Gary Bardon Hill, Coalville, Leicestershire Status: Active Notified: 01/01/2014 Date of Birth: 06/1962 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Nacional Safety Valves UK Limited Status: Active Notified: 24/01/2020 Companies House Number: 12423367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Valve Alliance LTD Status: Active Notified: 10/12/2020 Companies House Number: 03596499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

A C Valves & Controls Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)