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Nom	D.R. Welding & Fabrication Services LTD
Adresse	15A Anchor Road Aldridge West Midlands WS9 8PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06129615 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Round, David Status: Active Notified: 01/02/2017 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Round, David Kenneth Coventry, West Midlands Status: Active Notified: 27/02/2007 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Round, Martin Birmingham, West Midlands Status: Active Notified: 27/02/2007 Date of Birth: 04/1955 Role: Secretary Nationality: British

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D.R. Welding & Fabrication Services LTD

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Persons with Significant Control (1)

Officers (2)