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Nom	PD Industrial LTD
Adresse	Unit 2 Four Ashes Enterprise Centr Latherford Close Four Ashes WV10 7BY
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.	11 mai 2016
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.	28 juin 2016
Company Register Address	Unit 2 Calibre Industrial Park Laches Close Wolverhampton WV10 7DZ
Société Numéro de Registre	09254057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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 (3)

Source: Companies House

GB Bradburn & Hardiman Uk Ltd Status: Active Notified: 22/10/2021 Companies House Number: 09260292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Bradburn, Paul Status: Ceased Notified: 07/04/2016 Ceased: 22/10/2021 Date of Birth: 10/1956 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Hardiman, Darren Paul Status: Ceased Notified: 24/08/2018 Ceased: 22/10/2021 Date of Birth: 09/1977 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Bradburn, Paul Wolverhampton, England Status: Active Notified: 08/10/2014 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deakin, Trevor Robert Four Ashes, Wolverhampton, Staffordshire, England Status: Active Notified: 01/11/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hardiman, Darren Paul Wolverhampton, England Status: Active Notified: 08/10/2014 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PD Industrial LTD

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Persons with Significant Control (3)

Officers (3)