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Nom	SWG Vibrodynamics LTD
Adresse	Gibson Street Tunstall Stoke On Trent Staffordshire ST6 6AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SWG Vibrodynamics Limited
Société Numéro de Registre	03994458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Norton, Michael James Status: Active Notified: 20/07/2018 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Staffs Powder Processing Limited Status: Active Notified: 20/07/2018 Companies House Number: 08543598 Nature of Control

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

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

Right to appoint and remove directors

GB Willowmore Minerals Limited Status: Active Notified: 20/07/2018 Companies House Number: 10391723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shufflebottom, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 09/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, James Maxwell Stoke On Trent, Staffordshire Status: Active Notified: 20/07/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Matthew Francis Stoke On Trent, Staffordshire Status: Active Notified: 20/07/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norton, Michael James Tunstall, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SWG Vibrodynamics LTD

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Persons with Significant Control (4)

Officers (3)