Toutes les informations sur:

Nom	Speedarc Welding Supplies Limited
Adresse	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04131389 Show on Companies House
Statut de Société	Dissolved
Fondé	27 décembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wharton, Mark Status: Active Notified: 06/04/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Wharton, Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2021 Date of Birth: 02/1945 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Simpson, Nicola Parsons Road, Washington, Tyne And Wear, England Status: Active Notified: 27/12/2000 Date of Birth: 08/1970 Role: Secretary Nationality: British

Wharton, Mark Parsons Road, Washington, Tyne And Wear, England Status: Active Notified: 06/04/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Speedarc Welding Supplies Limited

Quick access

Persons with Significant Control (2)

Officers (2)