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Nom	Sunray Doors LTD
Adresse	Portobello School Street Willenhall WV13 3PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00362708 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Sunray Engineering (Northern) Limited Hearn Engineering Company Limited(THE)
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Assa Abloy Limited Status: Active Notified: 25/07/2023 Companies House Number: 02096505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sunray Engineering Group Limited Status: Ceased Notified: 29/03/2017 Ceased: 25/07/2023 Companies House Number: 04121973 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ballard, Sean Paul Willenhall, West Midlands, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Browning, Christopher David Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Neil James Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

Warrender, Harry John Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunray Doors LTD

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Persons with Significant Control (2)

Officers (4)