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Nom	Johns Manville Limited
Adresse	Suite 1A, Rossett Business Llyndir Lane Burton Rossett Wrexham LL12 0AY
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.	13 janvier 2021
Société Numéro de Registre	00358002 Show on Companies House
Statut de Société	actif
Fondé	2 décembre 1939
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Johns Manville Limited \| Schuller International INC Europe Johns Manville Sales 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 (2)

Source: Companies House

Beasley, James George Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Twisselman, Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carabetta, Matthew Paul Rossett, Wrexham, Wales Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Milton, Staci Mari Rossett, Wrexham, Wales Status: Active Notified: 16/03/2022 Date of Birth: 08/1977 Occupation: Director Of Tax Role: Director Country of Residence: United States Nationality: American

Beasley, James George Rossett, Wrexham, Wales Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Date of Birth: 08/1974 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American

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Johns Manville Limited

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Persons with Significant Control (2)

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