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Nom	Metallisation Industries Limited
Adresse	C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02659108 Show on Companies House
Statut de Société	Liquidation
Fondé	31 octobre 1991
Accounts	FULL last accounts made up to 31 décembre 2006
Activité (Code NAF)	7415 - Holding Companies including Head Offices
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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Officers (15)

Source: Companies House

Barker, Stephen Alan Perton, Wolverhampton Status: Active Notified: 26/03/2002 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Robert Victor Crosby 74 Tibberton, Newport Status: Active Notified: 18/02/1992 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Robert Victor Crosby 74 Tibberton, Newport Status: Active Notified: 20/04/1993 Role: Secretary Nationality: British

Lester, Terence Patrick Heathton Claverley, Wolverhampton Status: Active Notified: 19/12/1991 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lester, Terence Patrick, Dr Heathton Claverley, Wolverhampton Status: Active Notified: 19/12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Andrews, Maurice Ullenhall, Henley In Arden Status: Ceased Notified: 24/12/1991 Ceased: 28/06/2002 Occupation: Director Role: Director Nationality: British

Ashworth, Thomas William Bamford, Rochdale Status: Ceased Notified: 24/12/1991 Ceased: 31/07/1993 Occupation: Director Role: Director Nationality: British

Cheatham, Alfred Charles Hollywood, Birmingham Status: Ceased Notified: 13/01/1992 Ceased: 20/04/1993 Occupation: Secreatry Role: Secretary Nationality: British

Hall, Peter Charles Shirley, Solihull Status: Ceased Notified: 19/12/1991 Ceased: 28/06/2002 Occupation: Director Role: Director Nationality: British

Hewitt, Cliford Scorgie Astwood Bank, Redditch Status: Ceased Notified: 19/12/1991 Ceased: 22/04/1998 Occupation: Director Role: Director Nationality: British

Hewitt, Cliford Scorgie Astwood Bank, Redditch Status: Ceased Notified: 19/12/1991 Ceased: 13/01/1992 Occupation: Director Role: Secretary Nationality: British

Manders, Douglas Nigel Wednesbury Status: Ceased Notified: 31/10/1991 Ceased: 19/12/1991 Role: Nominee-Director Nationality: British

Manders, Douglas Nigel Wednesbury Status: Ceased Notified: 31/10/1991 Ceased: 19/12/1991 Role: Nominee-Secretary Nationality: British

Marsden, Emma Jane Four Oaks, Sutton Coldfield Status: Ceased Notified: 31/10/1991 Ceased: 19/12/1991 Role: Nominee-Director Nationality: British

Smith, John Kenneth Water Orton, Birmingham Status: Ceased Notified: 22/12/1998 Ceased: 31/05/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Metallisation Industries Limited

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Officers (15)