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Nom	Kirby's Converting Machinery Limited
Adresse	Centre City Tower 7 Hill Street Birmingham B5 4UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02835399 Show on Companies House
Statut de Société	Liquidation
Fondé	13 juillet 1993
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 30 septembre 1997
Activité (Code NAF)	2955 - Manufacture machinery for paper & board
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 (10)

Source: Companies House

Dallimore, Gillian Elizabeth Wombourne, Wolverhampton Status: Active Notified: 10/09/1993 Occupation: Company Secretary Role: Secretary Nationality: British

Fathers, Roger Allan Wilding Lichfield Status: Active Notified: 25/08/1993 Date of Birth: 02/1953 Occupation: Company Director Role: Director Nationality: British

Sardella, Louis 24 Po Box 7391 Incline Village 89452, Nevada America Status: Active Notified: 08/06/1998 Date of Birth: 01/1947 Occupation: Company Director Role: Director Nationality: American

Astbury, George Leslie Walsall Status: Ceased Notified: 10/09/1993 Ceased: 09/10/1998 Occupation: Technical Man Role: Director Nationality: British

Bonusworth Limited Regis House, 134 Percival Road, Enfield, EN1 1QU Status: Ceased Notified: 13/07/1993 Ceased: 25/08/1993 Role: Corporate-Nominee-Director

O'Connor, Patrick Michael Bel Air Maryland, Usa Status: Ceased Notified: 11/08/1994 Ceased: 08/06/1998 Occupation: Company Director Role: Director Nationality: American

Powell, Trevor Walsall Status: Ceased Notified: 10/09/1993 Ceased: 12/08/1998 Occupation: Sales Man Role: Director Nationality: British

Reynolds, David John Brierley Hill, Dudley Status: Ceased Notified: 25/08/1993 Ceased: 10/09/1993 Role: Secretary Nationality: British

Rwl Registrars Limited Regis House, 134 Percival Road, Enfield, EN1 1QU Status: Ceased Notified: 13/07/1993 Ceased: 25/08/1993 Role: Corporate-Nominee-Secretary

Van Billoen, Patrick Edouard 1180 Brussels, Belgium Status: Ceased Notified: 03/09/1993 Ceased: 30/09/1995 Occupation: Director Role: Director Nationality: Belgium

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Kirby's Converting Machinery Limited

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Officers (10)