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Nom	Lowe and Fletcher Metal Finishing Limited
Adresse	Westwood Granary Oldbury Bridgnorth WV16 5LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01176463 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	25610 - Traitement et revêtement des métaux
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

GB Lowe And Fletcher Limited Status: Active Notified: 06/04/2016 Companies House Number: 01269006 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bach, Martin Edward Wednesbury, England Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Birt, Giles Shrewsbury, Shropshire Status: Active Notified: 01/05/2000 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crook, Jonathan Ian Bridgnorth Status: Active Notified: 08/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Draisey, Byron Paul Wednesbury, England Status: Active Notified: 01/07/2016 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Trevor-Jones, Harry Hugh Bridgnorth Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Trevor-Jones, Hugh Philip Oldbury, Bridgnorth Status: Ceased Notified: 01/04/1996 Ceased: 01/10/2023 Date of Birth: 02/1958 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lowe and Fletcher Metal Finishing Limited

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Persons with Significant Control (1)

Officers (6)