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Nom	Sheridan X-CEL LTD
Adresse	Unit 3 Brindley Way R-Evolution @ The Amp Rotherham S60 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01606654 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 1982
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Noms Précédents	Sheridan Engineering (Hereford) 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 (1)

Source: Companies House

Taylor, Andrew Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Furniss-Plant, Leanne R-Evolution @ The Amp, Rotherham, United Kingdom Status: Active Notified: 06/04/2016 Role: Secretary

Furniss-Plant, Leanne Tracey R-Evolution @ The Amp, Rotherham, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 08/1980 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Taylor, Andrew Nicholas Ford, Sheffield, England Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Sheridan X-CEL LTD

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Persons with Significant Control (1)

Officers (3)