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Nom	Tyne and Wear Fabrication LTD
Adresse	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11880892 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 25990 - Fabrication d'autres produits métalliques n.c.a.
Noms Précédents	Tyne and Wear Engineering LTD
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 (1)

Source: Companies House

GB Impress North East Ltd Status: Active Notified: 13/03/2019 Companies House Number: 03308248 Nature of Control

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

Officers (5)

Source: Companies House

Haley, David Blaydon On Tyne, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliday, Garry Temple Blaydon On Tyne, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 09/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Peel, George Blaydon On Tyne, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Jason John Blaydon On Tyne, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 07/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Steven Blaydon On Tyne, United Kingdom Status: Active Notified: 13/03/2019 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tyne and Wear Fabrication LTD

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Persons with Significant Control (1)

Officers (5)