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Nom	Central Wire Industries UK LTD
Adresse	Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Central Wire Industries UK Limited
Société Numéro de Registre	01026114 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	25930 - Fabrication d'articles en fils métalliques, de chaînes et de ressorts
Statut de Société	active
Noms Précédents	Hempel Wire Limited A.G.W. Commodity Holdings Limited
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

GB Central Wire Industries Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Charron, Christopher David Perth, Ontario, Canada Status: Active Notified: 27/02/2015 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Crane, Denis London, Ontario, Canada Status: Active Notified: 27/02/2015 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

From, Paul Christopher Perth, Ontario, Canada Status: Active Notified: 27/02/2015 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Hanewald, Tom Union, Illinois, United States Status: Active Notified: 27/02/2015 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Prichard, Andrew Ian Rotherham, South Yorkshire Status: Active Notified: 20/01/2020 Date of Birth: 08/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Wright, James Hedley Rotherham, South Yorkshire Status: Active Notified: 20/01/2020 Date of Birth: 11/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

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Central Wire Industries UK LTD

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Persons with Significant Control (1)

Officers (6)