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Nom	AVW Fabrications Limited
Adresse	Unit 23 Ashville Way Whetstone Leicestershire LE8 6NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	4 Elland Road Leicester LE3 1TU
Société Numéro de Registre	02296551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	24450 - Métallurgie des autres métaux non ferreux
Statut de Société	active
Noms Précédents	Michael Smith Engraving Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB S & E Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08708231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Emily Kate Hinckley, Leicestershire, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sean Michael Hinckley, Leicestershire, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AVW Fabrications Limited

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Persons with Significant Control (1)

Officers (2)