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Nom	A.E.Harris & Company(Birmingham)Limited
Adresse	Lyng West Bromwich
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00237345 Show on Companies House
Statut de Société	actif
Fondé	22 février 1929
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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

GB Broomco (4295) Ltd Status: Active Notified: 20/12/2019 Companies House Number: 10862942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broomco (4295) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01392503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Jeremy Charles Lyng, West Bromwich, England Status: Active Notified: 27/08/2010 Date of Birth: 04/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cattanach, David Stuart Lyng, West Bromwich, England Status: Ceased Notified: 27/08/2010 Ceased: 09/08/2023 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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A.E.Harris & Company(Birmingham)Limited

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Persons with Significant Control (2)

Officers (2)