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Nom	A-Belco Industrial Accessories Limited
Adresse	Jubilee Industrial Estate Ashington Northumberland NE63 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02540166 Show on Companies House
Statut de Société	actif
Fondé	17 septembre 1990
Accounts	FULL next accounts due by 31 janvier 2006 last accounts made up to 31 mars 2004
Activité (Code NAF)	7499 - Non-trading company
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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Officers (10)

Source: Companies House

Kelly, Michael John Tranwell Woods, Morpeth Status: Active Notified: 01/08/1991 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Michael John Tranwell Woods, Morpeth Status: Active Notified: 31/03/2003 Role: Secretary Nationality: British

Wade, Gordon Gateshead Status: Active Notified: 25/05/1999 Date of Birth: 01/1951 Occupation: Engineer Role: Director Nationality: British

Bals, Gunter, Herr Albaum, Germany Status: Ceased Ceased: 15/07/1999 Occupation: Company Director Role: Director Nationality: German

Duffy, Frank Thomas Hepscott Park Stannington, Morpeth Status: Ceased Notified: 09/08/1994 Ceased: 31/07/1997 Occupation: Company Director Role: Director Nationality: British

Dyer, Ian Whitelea Glade, Cramlington Status: Ceased Ceased: 31/03/1994 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Stephen Humbledon Hill, Sunderland Status: Ceased Notified: 01/08/1998 Ceased: 30/04/2002 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ketchin, John Scott Ponteland, Newcastle Upon Tyne Status: Ceased Ceased: 11/04/1994 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ketchin, John Scott Ponteland, Newcastle Upon Tyne Status: Ceased Ceased: 11/04/1994 Role: Secretary Nationality: British

Murray, Kenneth Roderick Edinburgh Status: Ceased Ceased: 29/11/1996 Occupation: Company Director Role: Director Nationality: British

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A-Belco Industrial Accessories Limited

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Officers (10)