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Nom	Wolverhampton Abrasives Limited
Adresse	36 Orgreave Drive Sheffield S13 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00837194 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Crisford, Neal David Status: Ceased Notified: 22/03/2017 Ceased: 26/06/2018 Date of Birth: 02/1961 Nature of Control

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

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Significant influence or control as firm

Kinmond, Hamish Bowick Status: Ceased Notified: 22/03/2017 Ceased: 26/06/2018 Date of Birth: 10/1952 Nature of Control

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

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Samuel Hodge Holdings Ltd Status: Ceased Notified: 26/06/2018 Ceased: 22/06/2022 Companies House Number: 07423854 Nature of Control

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Officers (2)

Source: Companies House

Dodge, John Robert Sheffield, England Status: Active Notified: 29/11/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Twibell, Claire Sheffield, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wolverhampton Abrasives Limited

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Persons with Significant Control (4)

Officers (2)