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Nom	GW 351 Limited
Adresse	Reliance Works C/O Metal Assemblies Oldbury Road Industrial Estate West Bromwich B70 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03747306 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Collis, Iain George Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Fell, Jonathan Charles Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Collis, Iain George Sutton Coldfield Status: Active Notified: 18/07/2002 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fell, Jonathan Charles Stuart West Bromwich, England Status: Active Notified: 24/05/1999 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Fell, Shona West Bromwich, England Status: Active Notified: 03/10/1999 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fell, Shona West Bromwich, England Status: Active Notified: 03/10/1999 Occupation: Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Metal Assemblies LTD Status: Active Notified: 03/11/2022 Companies House Number: 00549576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GW 351 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)