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Nom	Amari Metals Engineering Group Limited
Adresse	Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14134425 Show on Companies House
Accounts	dormant
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Amari Metals Limited Status: Ceased Notified: 26/05/2022 Ceased: 01/01/2023 Companies House Number: 02023155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Colburn, Richard Pacific Avenue, Wednesbury, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1943 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hale, Morag Pacific Avenue, Wednesbury, United Kingdom Status: Active Notified: 26/05/2022 Role: Secretary

Hussey, Shaun Pacific Avenue, Wednesbury, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Meredith, Christopher Roger Pacific Avenue, Wednesbury, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Andrew Pacific Avenue, Wednesbury, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB Cashmores Metals Limited Status: Active Notified: 01/01/2023 Companies House Number: 01141972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Durbin Metal Industries Limited Status: Active Notified: 01/01/2023 Companies House Number: 01631973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Enex Group Limited Status: Active Notified: 01/01/2023 Companies House Number: 04147454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G and H Stainless Limited Status: Active Notified: 01/01/2023 Companies House Number: 07392422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metalfin Limited Status: Active Notified: 01/01/2023 Companies House Number: 08026751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yorkshire Stainless Limited Status: Active Notified: 01/01/2023 Companies House Number: 02711105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Alternative Steel Company LTD Status: Ceased Notified: 01/01/2023 Ceased: 01/01/2023 Companies House Number: 02943591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Amari Metals Engineering Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)