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Nom	Plasticwheels LTD
Adresse	Goods Building Trent Valley Station Road Rugeley Staffordshire WS15 3HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Plasticwheels Limited
Société Numéro de Registre	02450195 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Hewway 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 (1)

Source: Companies House

Whelan, Christopher William David Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Osborne, Sandra Louise Station, Station Road, Rugeley, Staffordshire Status: Active Notified: 01/09/2011 Role: Secretary

Whelan, Christopher William David Station, Station Road, Rugeley, Staffordshire Status: Active Notified: 01/06/1997 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whelan, Tiffany Grace Station, Station Road, Rugeley Status: Active Notified: 08/02/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Plasticwheels LTD

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Persons with Significant Control (1)

Officers (3)