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Nom	Nidd Valley SAW Mills Limited
Adresse	C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00519576 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 1953
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Nidd Valley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01551702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hird, Frank William Pannal, Harrogate, North Yorkshire Status: Active Notified: 12/02/1992 Date of Birth: 06/1948 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Hird, Jennifer Pannal, Harrogate, North Yorkshire Status: Active Notified: 16/06/2010 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potts, Kathryn Sheepcote Lane Darley, Harrogate, North Yorkshire Status: Active Notified: 17/08/2006 Occupation: Company Secretary Role: Secretary Nationality: British

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Nidd Valley SAW Mills Limited

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Persons with Significant Control (1)

Officers (3)