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Nom	Peelaway Coatings Limited
Adresse	1 Bardsley Road Earlstrees Industrial Es Corby NN17 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03079095 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
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 (3)

Source: Companies House

Keir, Andrew John Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

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GB Spraylat International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02704007 Nature of Control

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Caswell, William Murray Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Edwards, Richard Daniel Earlstrees Industrial Es, Corby, Northamptonshire Status: Active Notified: 02/05/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flawn, Matthew James Corby, Northamptonshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodge, Paul Antony Earlstrees Industrial Es, Corby, Northamptonshire Status: Active Notified: 02/05/2018 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keir, Andrew John Lindsay Rothwell, Kettering, Northamptonshire, England Status: Active Notified: 21/01/2014 Date of Birth: 12/1960 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Keir, David Christopher Lindsay Earlstrees Industrial Es, Corby, Northamptonshire Status: Active Notified: 02/05/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peelaway Coatings Limited

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Persons with Significant Control (3)

Officers (5)