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Nom	Stockton Casting Company Limited(THE)
Adresse	South Church Enterprise Park Bishop Auckland
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00443377 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	24510 - Fonderie de fonte
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Laverick, John Clifford Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Laverick, John Clifford Bishop Auckland, County Durham Status: Active Notified: 08/07/2011 Date of Birth: 08/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laverick, John Clifford Bishop Auckland, County Durham Status: Active Notified: 08/07/2011 Role: Secretary Nationality: British

Yorke, Robert John Bishop Auckland, County Durham Status: Active Notified: 08/07/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stockton Casting Company Limited(THE)

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Persons with Significant Control (2)

Officers (3)