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Nom	Suffolk Fastener and Engineering Company Limited
Adresse	Unit 10 Hunnable Ind Est Great Yeldham Halstead Essex CO9 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	8 février 2023
Company Register Address	2 Beacon End Courtyard London Road Colchester CO3 0NU
Société Numéro de Registre	01734496 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sanders, Frederick Arthur Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Larnach, Deborah Stanway, Colchester, England Status: Active Notified: 09/06/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Barbara Ann Stanway, Colchester, England Status: Active Notified: 30/03/1992 Date of Birth: 09/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sanders, Barbara Ann Stanway, Colchester, England Status: Active Notified: 30/03/1992 Date of Birth: 09/1942 Occupation: Finance & Administration Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sanders, Charlotte Jane Stanway, Colchester, England Status: Active Notified: 09/06/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Frederick Arthur Stanway, Colchester, England Status: Active Notified: 30/03/1992 Date of Birth: 05/1941 Occupation: Fasteners Role: Director Country of Residence: United Kingdom Nationality: British

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Suffolk Fastener and Engineering Company Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)