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Nom	Eurogrind Manufacturing Limited
Adresse	Alloy Industrial Estate Pontardawe Swansea West Glamorgan SA8 4EN
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.	7 octobre 2018
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.	26 octobre 2019
Company Register Address	Unit L Exeter CF83 2RZ
Société Numéro de Registre	11556897 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	28490 - Fabrication d'autres machines-outils
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Great British Manufacturing Group Limited Status: Active Notified: 14/08/2023 Companies House Number: 10285127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB B.A.W. Precision Engineering Limited Status: Ceased Notified: 06/09/2018 Ceased: 14/08/2023 Companies House Number: 07255433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cole, Andrew Caerphilly, Wales Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hobbs, Alun David Caerphilly, Wales Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kilbride, Alexandra Jane Barnstaple, Barnstaple, United Kingdom Status: Ceased Notified: 06/09/2018 Ceased: 14/08/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilbride, Paul Philip Barnstaple, Barnstaple, England Status: Ceased Notified: 06/09/2018 Ceased: 14/08/2023 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Anthony Clyst Honiton, Exeter, England Status: Ceased Notified: 02/01/2019 Ceased: 14/08/2023 Date of Birth: 07/1942 Occupation: Production Manager Role: Director Country of Residence: Wales Nationality: British

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Eurogrind Manufacturing Limited

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Persons with Significant Control (2)

Officers (5)