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Nom	Steelwrist UK Limited
Adresse	Unit A Brailes Road Industrial Est Brailes Road Shipston On Stour CV36 5BE
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.	30 avril 2017
Company Register Address	Unit F Vantage Business Park Banbury OX16 9UX
Société Numéro de Registre	07720083 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	AG-CON (UK) LTD
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 (3)

Source: Companies House

GB Steelwrist Ab Status: Active Notified: 24/04/2017 Companies House Number: 00556617 Nature of Control

Ownership of shares - 75% or more

Bulcock, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 11/1973 Nature of Control

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

Plant, Claire Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 07/1970 Nature of Control

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

Officers (3)

Source: Companies House

Craciun, Erno Banbury, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Stockhaus, Stefan 11432, Stockholm, Sweden Status: Active Notified: 25/04/2017 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Westman, Joseph Mark Banbury, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Steelwrist UK Limited

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Persons with Significant Control (3)

Officers (3)