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Nom	Metal FAB LTD
Adresse	90 Ballyrainey Road Comber BT23 5JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI053653 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rekabi, Michaela Sinead Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 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%

Rekabi, Nader Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 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 (3)

Source: Companies House

Rekabi, Michaela Sinead Comber, Newtownards Status: Active Notified: 19/01/2005 Date of Birth: 07/1966 Occupation: Engineering Role: Director Country of Residence: Northern Ireland Nationality: British

Rekabi, Michaela Sinead Comber, Newtownards Status: Active Notified: 19/01/2005 Role: Secretary

Rekabi, Nader Comber, Newtownards Status: Active Notified: 19/01/2005 Date of Birth: 09/1966 Occupation: Engineering Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Metal FAB LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)