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Nom	Metalock Engineering UK LTD
Adresse	Unit H5 Pilgrims Walk Prologis Park Coventry CV6 4QG
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.	25 mai 2022
Company Register Name	Metalock Engineering UK Limited
Société Numéro de Registre	00469627 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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 (2)

Source: Companies House

Alamoudi, Sheikh Mohammed Hussein Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares - 75% or more

Green, Martyn Harold Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Dahlstrom, Tanja Kristin Prologis Park, Coventry, Warwickshire Status: Active Notified: 30/03/2022 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: Sweden Nationality: Swedish

Green, Martyn Harold Monte Vehloe, Cabanas De Tavira, 8800 594, Portugal Status: Active Notified: 01/07/2003 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: Portugal Nationality: British

Smith, Kerry Julie Prologis Park, Coventry, Warwickshire Status: Active Notified: 01/05/2010 Role: Secretary

Wikstrom, Christer Taby, Sweden Status: Active Notified: 25/02/2004 Date of Birth: 02/1962 Occupation: Ceo Md Role: Director Country of Residence: Sweden Nationality: Swedish

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Metalock Engineering UK LTD

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Persons with Significant Control (2)

Officers (4)