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Nom	Engineering and Welding Supplies Limited
Adresse	1 Station Road Coleshill Birmingham B46 1JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00815796 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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

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Officers (8)

Source: Companies House

Benbelkacem, Reida Abdel Krim Coleshill, Birmingham, West Midlands Status: Active Notified: 31/12/2021 Date of Birth: 12/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Benbelkacem, Reida Abdel Krim, Mr. Coleshill, Birmingham Status: Active Notified: 31/12/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French,American

Bertoncini, Dominique Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 12/1963 Occupation: Nec Im Vp Role: Director Country of Residence: Belgium Nationality: French

Chalier, Christophe Coleshill, Birmingham Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mackey, Peter John Coleshill, Birmingham, West Midlands Status: Active Notified: 03/12/2019 Date of Birth: 04/1971 Occupation: Vp Investors Strategic Intelligence Role: Director Country of Residence: Germany Nationality: British

Mcintyre, Scott Hynd Coleshill, Birmingham, West Midlands Status: Active Notified: 26/05/2021 Role: Secretary

Oge, Philippe Coleshill, Birmingham, West Midlands Status: Active Notified: 28/11/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French

Despreaux, Frederic Coleshill, Birmingham Status: Ceased Notified: 03/12/2019 Ceased: 01/09/2024 Date of Birth: 12/1971 Occupation: Nec Vp Role: Director Country of Residence: Belgium Nationality: French

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Engineering and Welding Supplies Limited

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Persons with Significant Control (1)

Officers (8)