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Nom	Heavywall Fittings Limited
Adresse	Marla Tube Fittings Ltd Kinwarton Farm Road Alcester Alcester B49 6EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02627718 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 1991
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	99999 - Dormant 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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Persons with Significant Control (1)

Source: Companies House

GB Marla Tube Fittings Limited Status: Active Notified: 20/07/2016 Companies House Number: 00572373 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnes, Leslie Clifton Kinwarton Farm Road Alcester, Alcester, Warwickshire Status: Active Notified: 12/01/2005 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Leslie Clifton Kinwarton Farm Road Alcester, Alcester, Warwickshire Status: Active Notified: 07/01/2020 Role: Secretary

Marsh, David John Kinwarton Farm Road Alcester, Alcester, Warwickshire Status: Active Notified: 29/10/1991 Date of Birth: 11/1936 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Preedy, Simon John Kinwarton Farm Road Alcester, Alcester, Warwickshire Status: Active Notified: 29/10/1991 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heavywall Fittings Limited

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Persons with Significant Control (1)

Officers (4)