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Nom	Tube Work Industries Limited
Adresse	1 Winchelsea Road Ruskington Sleaford Lincolnshire NG34 9BN
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.	25 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 décembre 2018
Company Register Address	198 Stoney Lane Birmingham B12 8AL
Société Numéro de Registre	10568608 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2017
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2019
Activité (Code NAF)	24200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
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 (6)

Source: Companies House

Ali, Ajmal Status: Ceased Notified: 02/03/2020 Ceased: 12/06/2020 Date of Birth: 05/1997 Nature of Control

Ownership of shares - 75% or more

GB Arch Design Group Status: Ceased Notified: 10/10/2019 Ceased: 28/02/2020 Companies House Number: 10830117 Nature of Control

Ownership of shares - 75% or more

Davey, Kirsty Status: Ceased Notified: 22/03/2018 Ceased: 21/08/2018 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Miller, William Status: Ceased Notified: 17/01/2017 Ceased: 31/01/2018 Date of Birth: 03/1975 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%

Said, Salam Status: Ceased Notified: 17/01/2017 Ceased: 22/03/2018 Date of Birth: 04/1964 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%

Spencer, Shane Status: Ceased Notified: 25/09/2018 Ceased: 17/01/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

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Tube Work Industries Limited

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Persons with Significant Control (6)