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Nom	P W Castings Services LTD
Adresse	22 Ralston Croft 22 Ralston Croft Halfway Sheffield S20 4TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10784745 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2019
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Linfitt, Peter Robert Status: Active Notified: 23/05/2017 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Linfitt, Peter Robert Halfway, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Linfitt, Wendy Jane Halfway, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 23/05/2017 Role: Secretary

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P W Castings Services LTD

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Persons with Significant Control (1)

Officers (2)