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Nom	Shifnal Plant Sales Limited
Adresse	Market Chambers 2B Market Place Shifnal TF11 9AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12693887 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Carless, Joanne Status: Active Notified: 24/06/2020 Date of Birth: 04/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Carless, Richard Status: Active Notified: 24/06/2020 Date of Birth: 04/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Dalton, Michelle Status: Active Notified: 24/06/2020 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Shifnal Plant Limited Status: Active Notified: 24/06/2020 Companies House Number: 10636948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carless, Richard Shifnal, Shropshire, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Michelle Shifnal, Shropshire, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Shifnal Plant Sales Limited

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Persons with Significant Control (4)

Officers (2)