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Nom	Zentia Profiles Limited
Adresse	Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03316435 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 25500 - Forge, emboutissage, estampage; métallurgie des poudres 25620 - Usinage 25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Worthington Armstrong U.K. 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Zentia Limited Status: Active Notified: 20/03/2020 Companies House Number: 00207732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Armstrong World Industries, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 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%

GB Worthington Industries, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 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

Davidson, Lee Alan Gateshead, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dunn, Gillian Gateshead, United Kingdom Status: Active Notified: 04/10/2022 Role: Secretary

Jaspers, Dirk Gateshead, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Taylor-Carr, Christopher Gateshead, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director - Operations Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wave Aluminium Profiles Limited Status: Active Companies House Number: 08422551

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Zentia Profiles Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)