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Nom	B U Industrial Components LTD
Adresse	Unit N1 Tweedale Industrial Estate Madeley Telford TF7 4JR
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.	8 décembre 2020
Company Register Name	B. U. Industrial Components Limited
Société Numéro de Registre	01271710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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 (2)

Source: Companies House

GB Mills & Reeve Trust Corporation Limited Status: Active Notified: 05/10/2021 Companies House Number: 05583888 Nature of Control

Ownership of shares 75 to 100 percent as trust

Bevan, Roy Lynden Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 03/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rigby, Dawn Salop, Telford, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1966 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Dawn Nr Church Stretton, Shropshire, England Status: Active Notified: 09/05/2013 Role: Secretary

Williams, Martyn Francis Salop, Telford, England Status: Active Notified: 22/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

BTF Polymers LTD Status: Active Notified: 06/04/2016 Companies House Number: 05251178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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B U Industrial Components LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)