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Nom	Niche Fused Magnesia Limited
Adresse	Hull Road Saltend Hull East Yorkshire HU12 8ED
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.	14 février 2017
Société Numéro de Registre	02765383 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	23440 - Fabrication d'autres produits céramiques à usage technique
Statut de Société	active
Noms Précédents	UCM Group PLC Imerys Fused Minerals Hull Limited UCM Magnesia Limited Electro Furnace Products 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 (5)

Source: Companies House

D'Addario, David Francis Status: Active Notified: 01/03/2019 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

D'Addario, Polly Status: Active Notified: 01/05/2022 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

D'Addario, David Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Imerys Uk Limited Status: Ceased Notified: 21/09/2017 Ceased: 01/03/2019 Companies House Number: 03674799 Nature of Control

Ownership of shares - 75% or more

GB Ucm Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 02720770 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Selkirk, Daniel Salt End Hull, East Riding Of Yorkshire Status: Active Notified: 02/05/2016 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steele, Andrew Salt End Hull, East Riding Of Yorkshire Status: Active Notified: 09/09/2021 Date of Birth: 03/1962 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Niche Fused Magnesia Limited

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Persons with Significant Control (5)

Officers (2)