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Nom	Chromalloy Metal Tectonics Limited
Adresse	3 Bramble Way Clover Nook Industrial Park Alfreton DE55 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01519807 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Chromalloy Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06440664 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Mahomed, Irfan Harun Ayub Clover Nook Industrial Park, Alfreton, Derbyshire, England Status: Active Notified: 09/08/2022 Date of Birth: 11/1971 Occupation: Director Of Operations Finance Role: Director Country of Residence: England Nationality: British

Sanders, Amanda Balog Clover Nook Industrial Park, Alfreton, Derbyshire, England Status: Active Notified: 01/05/2012 Role: Secretary Nationality: British

Sanders, Amanda Balog Clover Nook Industrial Park, Alfreton, England Status: Active Notified: 17/06/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Costa, Brian Christopher Suite 100, Palm Beach Gardens, United States Status: Ceased Notified: 21/06/2019 Ceased: 17/06/2024 Date of Birth: 04/1966 Occupation: President Role: Director Country of Residence: United States Nationality: American

Kaplan, David Fishpond Lane, Egginton Status: Ceased Notified: 19/10/2005 Ceased: 22/05/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)