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Nom	Industrial & Welding Supplies (North West) LTD
Adresse	Unit C2 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY
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.	4 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 février 2022
Company Register Address	Forge Woking GU21 6HT
Société Numéro de Registre	03626745 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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

GB Industrial Supplies & Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01538873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Jennifer Frances Huihana Woking, England Status: Active Notified: 27/09/2023 Occupation: Executive Director Pgp Gb Role: Director Country of Residence: England Nationality: British

Black, Jonathan Philip Woking, England Status: Active Notified: 27/09/2023 Occupation: Head Of Manufacturing Industries Role: Director Country of Residence: England Nationality: British

Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 30/09/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British

Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 05/08/2011 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 13/02/2017 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gill, Graham Woking, England Status: Ceased Notified: 23/06/2016 Ceased: 06/10/2023 Date of Birth: 08/1962 Occupation: Iws National Operations Manager Role: Director Country of Residence: England Nationality: British

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Industrial & Welding Supplies (North West) LTD

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Persons with Significant Control (1)

Officers (6)