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Nom	Southdown Materials Testing LTD
Adresse	Unit 5 Tansey Green Trading Estate Tansey Green Road Pensnett Brierley DY5 4TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Southdown Materials Testing Limited
Company Register Address	Unit 5 Tansey Green Road Industrial Estate Pensnett Brierley Hill DY5 4TL
Société Numéro de Registre	02592862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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

Southall, Margaret Status: Active Notified: 08/03/2017 Date of Birth: 05/1945 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%

Southall, Stephen Robert Status: Active Notified: 08/03/2017 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Southall, Stephen Robert Tansey Green Road, Pensnett Brierley Hill, West Midlands, England Status: Active Notified: 19/03/1991 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stait, Kerry Ann Tansey Green Road, Pensnett, West Midlands, England Status: Active Notified: 14/09/2022 Role: Secretary

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Southdown Materials Testing LTD

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Persons with Significant Control (2)

Officers (2)