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Nom	Welding & Industrial Supplies Limited
Adresse	28 Dudley Street Grimsby DN31 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03530395 Show on Companies House
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Mclean, Philip Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mclean, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 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%

Mclean, Philip Christopher Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mclean, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 10/1959 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 (4)

Source: Companies House

Graves, Sharon Grimsby, United Kingdom Status: Active Notified: 08/03/2013 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Philip Christopher Grimsby, N E Lincs, United Kingdom Status: Active Notified: 22/06/1998 Date of Birth: 12/1953 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mclean, Sharon Grimsby, N E Lincs, United Kingdom Status: Active Notified: 31/07/2000 Date of Birth: 10/1959 Occupation: Secretary Role: Secretary Nationality: British

Mclean, Sharon Grimsby, N E Lincs, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 10/1959 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

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Welding & Industrial Supplies Limited

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Persons with Significant Control (4)

Officers (4)