Toutes les informations sur:

Nom	Flamgard Engineering Limited
Adresse	Unit 2-4 Gemini Works, Estate Road Pontnewynydd Pontypool NP4 6YW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04692858 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
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

GB Halton Marine Oy Status: Active Notified: 11/09/2020 Companies House Number: 02222393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bramald, Lee David Status: Ceased Notified: 11/03/2017 Ceased: 18/01/2023 Date of Birth: 02/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clarke, Byron Gemini Works Estate Road, Pontnewynydd, Torfaen Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mattila, Mikko Lennart Gemini Works Estate Road, Pontnewynydd, Torfaen Status: Active Notified: 01/01/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Newman, Lucy Nicole Gemini Works Estate Road, Pontnewynydd, Torfaen Status: Active Notified: 01/01/2023 Role: Secretary

Toutes les informations sur:

Flamgard Engineering Limited

Quick access

Persons with Significant Control (2)

Officers (3)