Toutes les informations sur:

Nom	DE-MET Limited
Adresse	Unit G Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Wallows Industrial Estate Brierley Hill DY5 1QA
Société Numéro de Registre	03558167 Show on Companies House
Accounts	small last accounts made up to 31 mars 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

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 (1)

Source: Companies House

GB Trison Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07378956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kettleborough, Daniel Keith Brierley Hill, West Midlands, England Status: Active Notified: 08/05/2014 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockett, Keith Brierley Hill, West Midlands, England Status: Active Notified: 01/07/2014 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, David John Brierley Hill Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Peter Brierley Hill, West Midlands, England Status: Active Notified: 08/05/2014 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DE-MET Limited

Quick access

Persons with Significant Control (1)

Officers (4)