Toutes les informations sur:

Nom	Multi FAB Limited
Adresse	Chiswick Avenue Mildenhall Bury St Edmunds IP28 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02632129 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Architectural Glazing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05351394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cocks, Jeremy Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Gladwin, Simon Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Whipp, Edward Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ducker, Andrew James Leamington Spa, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tappin, Nicholas Stephen Mildenhall, Bury St Edmunds, Suffolk Status: Active Notified: 11/09/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlings, Jonathan Geoffrey Mildenhall, Bury St Edmunds Status: Ceased Notified: 11/09/2020 Ceased: 25/01/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Multi FAB Limited

Quick access

Persons with Significant Control (4)

Officers (3)