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Nom	RMG Fabrications and Engineering Limited
Adresse	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06143398 Show on Companies House
Statut de Société	Liquidation
Fondé	7 mars 2007
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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
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Persons with Significant Control (3)

Source: Companies House

King, Darrell James Status: Active Notified: 11/05/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allen, Brian Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 02/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

King, Darrell James Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

King, Darrell James Wyre Piddle, Worcestershire, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 05/1978 Occupation: Fabricator Role: Director Country of Residence: United Kingdom Nationality: British

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RMG Fabrications and Engineering Limited

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Persons with Significant Control (3)

Officers (1)