Toutes les informations sur:

Nom	Hold-Fast Radiator Valves Limited
Adresse	Help Out Mill Heather Road Shackerstone Leicestershire CV13 0BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02144336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction 32409 - Fabrication de jeux et jouets
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Benney, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control as firm

Benney, Caroline Fiona Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

Benney, Anthony John Shackerstone, Nuneaton, Warwickshire Status: Active Notified: 27/03/2009 Date of Birth: 01/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Benney, Caroline Fiona Shackerstone, Warwickshire Status: Active Notified: 27/03/2009 Date of Birth: 11/1961 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hold-Fast Radiator Valves Limited

Quick access

Persons with Significant Control (2)

Officers (2)