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Nom	Process Mechanical Limited
Adresse	Moorend House Snelsins Road Cleckheaton BD19 3UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04179286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2018
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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

Howarth, Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Howarth, Alan The Gables Paddock Eastrington, Goole Status: Active Notified: 20/03/2001 Date of Birth: 10/1952 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

Howarth, Alan Eastrington, Goole, England Status: Active Notified: 31/07/2018 Role: Secretary

Howarth, Beverley Anne The Gables Paddock Eastrington, Goole Status: Active Notified: 20/03/2001 Date of Birth: 11/1967 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Keighley, Christopher Anthony Cleckheaton, West Yorkshire Status: Active Notified: 19/10/2012 Date of Birth: 05/1958 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

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Process Mechanical Limited

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Persons with Significant Control (1)

Officers (4)