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Nom	Inrock Limited
Adresse	Unit 3 St. Josephs Business Park Off St. Josephs Close Hove BN3 7HG
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.	17 juillet 2017
Company Register Address	C/O Sandvik Holdings Halesowen B62 8QZ
Société Numéro de Registre	03478230 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43130 - Forages et sondages
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 (3)

Source: Companies House

GB Sandvik Holdings Limited Status: Active Notified: 02/07/2018 Companies House Number: 02880853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Lane, Brent Wade Status: Ceased Notified: 16/11/2017 Ceased: 02/07/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lewis, David Vaughan Status: Ceased Notified: 17/10/2017 Ceased: 02/07/2018 Date of Birth: 03/1967 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 (5)

Source: Companies House

Fabra, Jordi Halesowen, England Status: Active Notified: 14/12/2023 Occupation: Director Of Finance Role: Director Country of Residence: United States Nationality: Swedish,Spanish

Patel, Dipak Halesowen, England Status: Active Notified: 13/07/2018 Role: Secretary

Ronnie, Alison Mary Halesowen, England Status: Active Notified: 13/07/2018 Date of Birth: 11/1968 Occupation: Holding Officer/country Finance Coordina Role: Director Country of Residence: England Nationality: British

Rowney, Craig Halesowen, West Midlands, England Status: Active Notified: 13/07/2018 Date of Birth: 08/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wagner, Jonathan Halesowen, West Midlands, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1981 Occupation: President Role: Director Country of Residence: United States Nationality: American

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Inrock Limited

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Persons with Significant Control (3)

Officers (5)