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Nom	Cutting Edge Laser Limited
Adresse	Unit B, Vector 31 Waleswood Way Wales Sheffield S26 5NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08598054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Cutting Edge Laser Holdings Limited. Status: Active Notified: 21/10/2020 Companies House Number: 12712142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adams, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 03/1969 Nature of Control

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

Adams, Timothy Status: Ceased Notified: 02/07/2016 Ceased: 21/10/2020 Date of Birth: 03/1969 Nature of Control

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

Stones, Darren James Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2019 Date of Birth: 01/1975 Nature of Control

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

Stones, Darren James Status: Ceased Notified: 02/07/2016 Ceased: 21/10/2020 Date of Birth: 01/1975 Nature of Control

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

Officers (3)

Source: Companies House

Adams, Timothy Wales, Sheffield, England Status: Active Notified: 04/07/2013 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millington, Andrew James Wales, Sheffield, England Status: Active Notified: 11/07/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stones, Darren James Wales, Sheffield, England Status: Active Notified: 04/07/2013 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CEL Fabrications Limited Status: Active Notified: 15/11/2016 Companies House Number: 10478675 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Cutting Edge Laser Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)