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Nom	Stainless Steel Fasteners Limited
Adresse	C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00996214 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2016
Activité (Code NAF)	25940 - Fabrication de vis et de boulons
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 (1)

Source: Companies House

GB International Piping Products (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05609369 Nature of Control

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Officers (3)

Source: Companies House

Barnett, Timothy John Newcastle Under Lyme Status: Active Notified: 01/09/2017 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rodger, Alan Mcintosh Newcastle Under Lyme Status: Active Notified: 01/09/2017 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Paul Adrian Chesterfield, Derbyshire Status: Ceased Notified: 02/09/2016 Ceased: 01/09/2017 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Stainless Steel Fasteners Limited

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Persons with Significant Control (1)

Officers (3)