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Nom	Iron Industries LTD
Adresse	Unit E/1 Flitcham Barns Abbey Road Flitcham King's Lynn PE31 6BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Iron Industries Limited
Company Register Address	Unit 1, Marsh Farm, Church Road King'S Lynn PE31 6HB
Société Numéro de Registre	07970134 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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

Thompson, Jack Davis Status: Active Notified: 01/01/2017 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thompson, Jack Davis Wolferton, King'S Lynn, England Status: Active Notified: 29/02/2012 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Thompson, Harry Davis Wolferton, King'S Lynn, England Status: Ceased Notified: 28/02/2014 Ceased: 20/05/2024 Date of Birth: 08/1986 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: English

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Iron Industries LTD

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Persons with Significant Control (1)

Officers (2)