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Nom	Parkside Metal Finishers LTD
Adresse	Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04713252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2021
Activité (Code NAF)	25610 - Traitement et revêtement des métaux
Statut de Société	dissolved
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 (2)

Source: Companies House

Johns, Danielle Jane Status: Active Notified: 08/12/2018 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Johns, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2018 Date of Birth: 11/1935 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Johns, Danielle Jane Todmorden, Lancashire Status: Active Notified: 26/03/2003 Date of Birth: 07/1974 Occupation: Electroplaters Role: Secretary Nationality: British

Johns, Danielle Jane Todmorden, Lancashire, England Status: Active Notified: 20/11/2018 Date of Birth: 07/1974 Occupation: Electroplater Role: Director Country of Residence: England Nationality: British

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Parkside Metal Finishers LTD

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Persons with Significant Control (2)

Officers (2)