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Nom	Supplies4Shaw LTD
Adresse	18 Manor Walk Market Harborough LE16 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13191069 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2023
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements 46750 - Commerce de gros de produits chimiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB The 4shaw Group Ltd Status: Active Notified: 08/02/2024 Companies House Number: 14715356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ridsdill, Dean Status: Ceased Notified: 03/11/2022 Ceased: 04/08/2023 Date of Birth: 05/1984 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%

Shaw, Lee Status: Ceased Notified: 09/02/2021 Ceased: 08/02/2024 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shaw, Lee Hannington, Kettering, Northants, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Lee Steven Market Harborough, England Status: Active Notified: 09/02/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Supplies4Shaw LTD

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Persons with Significant Control (3)

Officers (2)