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Nom	WHS Plastics Brierley Hill LTD
Adresse	Thorns Road Brierley Hill West Midlands DY5 2LA
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.	12 août 2020
Société Numéro de Registre	12100865 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Xandor Automotive Brierley Hill LTD Xandor Automotive UK LTD Freeze 120719 UK Limited
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

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GB Eaton Limited Status: Ceased Notified: 12/07/2019 Ceased: 31/12/2019 Companies House Number: 00155621 Nature of Control

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Source: Companies House

Allsopp, Stephen Michael West Midlands, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Dore, Mathieu Andre Barthelemy Leamington Spa, England Status: Active Notified: 13/04/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Nicholson, Paul Andrew West Midlands, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

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WHS Plastics Brierley Hill LTD

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Persons with Significant Control (2)

Officers (3)