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Nom	Blaenavon Forgings LTD
Adresse	Forge Side Blaenavon Pontypool NP4 9XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 mars 2020
Company Register Name	Blaenavon Forgings Limited
Company Register Address	Forged Solutions Group Dale Road North Matlock DE4 2JB
Société Numéro de Registre	11775472 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Blaenavon Forgings LTD \| Doncasters Blaenavon Doncasters UK Fabrications Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Albers, Henry Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 26/03/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hinks, Duncan Andrew Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 18/02/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manos, Peter Michael Chevy Chase, Maryland, United States Status: Active Notified: 15/11/2019 Date of Birth: 03/1966 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Mcivor, Benjamin Steven Timothy Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 18/02/2020 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Lee Johnathan Darley Dale, Matlock, Derbyshire, England Status: Active Notified: 18/02/2020 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blaenavon Forgings LTD

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Persons with Significant Control (3)

Officers (5)