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Nom	JMW (Aluminium) Limited
Adresse	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01017979 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2011
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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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Officers (5)

Source: Companies House

Wadds, Patricia Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 07/04/1999 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadds, Trevor Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 19/07/1991 Date of Birth: 09/1948 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wadds, Trisha Joanne Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 21/11/1997 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wadds, Trisha Joanne Newcastle Upon Tyne Status: Active Notified: 05/03/2010 Role: Secretary

Wadds, William Henry Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 19/07/1991 Date of Birth: 03/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

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JMW (Aluminium) Limited

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Officers (5)