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Nom	Kestrel Aluminium Systems LTD
Adresse	180 Rupert Street Birmingham B7 5DT
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.	6 octobre 2022
Company Register Name	Kestrel Aluminium Systems Limited
Société Numéro de Registre	02378240 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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: 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 Schueco Uk Limited Status: Active Notified: 05/09/2022 Companies House Number: 07048715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gibson, Jane Michelle Status: Ceased Notified: 01/05/2016 Ceased: 05/09/2022 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Shute, Steven Status: Ceased Notified: 01/05/2016 Ceased: 05/09/2022 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dees, David Bletchley, Milton Keynes, England Status: Active Notified: 05/09/2022 Role: Secretary

Humpf, Thomas Stefan 33609 Bielefeld, Germany Status: Active Notified: 05/09/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Temprell, Peter James Milton Keynes, England Status: Active Notified: 05/09/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirk, Leonard Mcneil Milton Keynes, England Status: Ceased Notified: 05/09/2022 Ceased: 20/03/2024 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kestrel Aluminium Systems LTD

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Persons with Significant Control (3)

Officers (4)