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Nom	Midland Welding Supply Company Limited
Adresse	13th Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00391717 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 1944
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires 46900 - Commerce de gros non spécialisé
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 (2)

Source: Companies House

GB Air Liquide Uk Limited Status: Active Notified: 01/08/2018 Companies House Number: 00232592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sparkes, Derek John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bateman, Russell Birmingham, England Status: Active Notified: 01/08/2018 Role: Secretary

Hasnip, Matthew John Birmingham, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Morin, Philippe Bertrand Birmingham, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1975 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Canadian

Newman, Samantha Julie Birmingham, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1976 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

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Midland Welding Supply Company Limited

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Persons with Significant Control (2)

Officers (4)