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Nom	Neepsend Cast Components Limited
Adresse	Faith Works Club Mill Road Sheffield S6 2FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	213 Derbyshire Lane Sheffield S8 8SA
Société Numéro de Registre	02563851 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	28490 - Fabrication d'autres machines-outils
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: 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

Beasley, Robert Desmond Status: Active Notified: 06/04/2016 Date of Birth: 02/1934 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beasley, Mary Brenda Rotherham, South Yorkshire Status: Active Notified: 04/07/2000 Date of Birth: 05/1935 Occupation: Secretary Role: Secretary Nationality: British

Beasley, Paul Ashley Hoyland, Barnsley, South Yorkshire Status: Active Notified: 01/02/2002 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beasley, Robert Desmond Whiston, Rotherham, South Yorkshire Status: Active Notified: 04/07/2000 Date of Birth: 02/1934 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neepsend Cast Components Limited

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Persons with Significant Control (1)

Officers (3)