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Nom	DSM Fabrications Limited
Adresse	Progress House, Templetown South Shields Tyne And Wear NE33 5TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05449883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	active
Noms Précédents	DSM Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gracie, William Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

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

Officers (3)

Source: Companies House

Gracie, David South Shields, England Status: Active Notified: 01/01/2016 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gracie, William Thomas South Shields, Tyne And Wear Status: Active Notified: 11/05/2005 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gracie, William Thomas South Shields, Tyne And Wear Status: Active Notified: 01/01/2016 Role: Secretary

Companies Controlled by This Company (1)

Durham Sheet Metal Works LTD Status: Active Notified: 06/04/2016 Companies House Number: 00543544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DSM Fabrications Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)