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Nom	South West Fabrications LTD
Adresse	Upcott Avenue Pottington Business Park Barnstaple Devon EX31 1HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	69 High Street Bideford EX39 2AT
Société Numéro de Registre	07524399 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
Noms Précédents	Brent Leasing LTD
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

Brent, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 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%

Brent, Neil Frederick Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 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 (2)

Source: Companies House

Brent, Mark Anthony Pottington Business Park, Barnstaple, Devon, England Status: Active Notified: 27/04/2017 Date of Birth: 07/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Brent, Neil Frederick Pottington Business Park, Barnstaple, Devon, England Status: Active Notified: 27/04/2017 Date of Birth: 08/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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South West Fabrications LTD

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Persons with Significant Control (2)

Officers (2)