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Nom	Plastic Machining Services Limited
Adresse	Halesfield 23 Telford Shropshire TF7 4NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02960372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Plavalley Limited
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 (1)

Source: Companies House

Tonks, Tanya Status: Active Notified: 30/06/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hatton, Kieron Telford, England Status: Active Notified: 20/09/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Ian Carl Telford, England Status: Active Notified: 20/09/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tonks, Tanya Maria Telford, England Status: Active Notified: 26/08/1994 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Plastic Machining Services Limited

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Persons with Significant Control (1)

Officers (3)