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Nom	Dantech Fasteners Limited
Adresse	Unit 3 Seven Stars Road Seven Stars Business Centre Oldbury B69 4JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03661851 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	5 novembre 1998
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

Nielsen, Allan Juul Tved Status: Active Notified: 31/08/2016 Date of Birth: 04/1957 Nature of Control

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

Officers (2)

Source: Companies House

Nielsen, Allan Juul Tved Seven Stars Business Centre, Oldbury, West Midlands, England Status: Active Notified: 05/11/1998 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish

Nielsen, Judith Marie Seven Stars Business Centre, Oldbury, West Midlands, England Status: Active Notified: 05/11/1998 Date of Birth: 02/1970 Role: Secretary Nationality: British

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Dantech Fasteners Limited

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Persons with Significant Control (1)

Officers (2)