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Nom	Alimet Fabrications LTD
Adresse	Unit 4, Building 11 Stanmore Business Park Bridgnorth Shropshire WV15 5HR
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.	10 février 2020
Company Register Address	Hanover Court Lichfield WS13 6QD
Société Numéro de Registre	12420557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal
Statut de Société	active
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

Ryan, Paul David Status: Active Notified: 23/01/2020 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chesterman, Michael James Bridgnorth, Shropshire, England Status: Active Notified: 24/10/2022 Role: Secretary

Franks, Catherine Jane Lichfield, Staffordshire, England Status: Active Notified: 02/09/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Steven Robert Lichfield, Staffordshire, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ryan, Paul David Lichfield, Staffordshire, England Status: Active Notified: 23/01/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Commercial Aluminium Shop FR Onts LTD Status: Active Notified: 31/01/2023 Companies House Number: 07585647 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Alimet Fabrications LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)