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Nom	Advanced Moulds LTD
Adresse	Unit 21 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD
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.	15 mai 2016
Company Register Name	Advanced Moulds Limited
Société Numéro de Registre	01452426 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	31090 - Fabrication d'autres meubles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Price, Timothy Gwynne Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Price, William Noel Gwynne Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 06/1933 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Griffiths, Geraint Lyn Rassau, Ebbw Vale, Blaenau Gwent, Wales Status: Active Notified: 01/04/2013 Date of Birth: 05/1960 Occupation: Manufacturing Director Role: Director Country of Residence: Wales Nationality: British

Price, Lynne Rassau, Ebbw Vale, Blaenau Gwent, Wales Status: Active Notified: 21/10/2002 Date of Birth: 06/1952 Occupation: Personnel Manager Role: Director Country of Residence: Wales Nationality: British

Price, Timothy Gwynne Rassau, Ebbw Vale, Blaenau Gwent, Wales Status: Active Notified: 19/12/2003 Date of Birth: 11/1977 Occupation: Sales/purchasing Man Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB The Church Buying LTD Status: Active Notified: 06/04/2016 Companies House Number: 03432562 Nature of Control