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Nom	Design, Fabrication & Installation LTD
Adresse	Airedale House Battye Street Bradford BD4 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05648137 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Catering Equipment Warehouse Limited
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 Sprint Refrigeration & Catering Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03000134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Acton, Barry Desmond Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Irish

Bywell, Charlotte Elizabeth Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bywell, Robert Howard Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Velic, Adnan Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ryan, Luke David Racecourse Industrial Estate, Pershore, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 18/10/2024 Date of Birth: 05/1988 Occupation: Service Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Ross Adam Racecourse Industrial Estate, Pershore, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 18/10/2024 Date of Birth: 08/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Design, Fabrication & Installation LTD

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Persons with Significant Control (1)

Officers (6)