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Nom	Holme Valley Sheet Metal Limited
Adresse	Prickleden Mills Woodhead Road Holmfirth Huddersfield HD7 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04174434 Show on Companies House
Statut de Société	Liquidation
Fondé	7 mars 2001
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2010
Activité (Code NAF)	2875 - Manufacture other fabricated metal products
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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Officers (2)

Source: Companies House

Brook, John Robert Holmfirth, Huddersfield Status: Active Notified: 07/03/2001 Date of Birth: 09/1952 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Shaw, Peter Anthony Armitage Bridge, Huddersfield Status: Active Notified: 07/03/2001 Date of Birth: 04/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Holme Valley Sheet Metal Limited

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Officers (2)