Toutes les informations sur:

Nom	Magnet & Steel LTD
Adresse	Unit 6 Vale Business Park Llandow Cowbridge CF71 7PF
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.	20 décembre 2019
Société Numéro de Registre	05836433 Show on Companies House
Statut de Société	actif
Fondé	5 juin 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cartledge, Philip Vincent Status: Active Notified: 13/04/2017 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cartledge, Philip Vincent David Llandow, Cowbridge, South Glamorgan, Wales Status: Active Notified: 05/06/2006 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Coombs, Richard Christopher Llandow, Cowbridge, South Glamorgan Status: Active Notified: 01/10/2019 Date of Birth: 12/1973 Occupation: Creative Director Role: Director Country of Residence: Wales Nationality: British

Harvey, Adam Terrence Llandow, Cowbridge, South Glamorgan Status: Active Notified: 10/07/2017 Date of Birth: 07/1988 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Thompson, David Neil Cardiff, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

The PET Book Publishing Company LTD Status: Active Notified: 31/07/2018 Companies House Number: 06121195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Magnet & Steel LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)