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Nom	NDB Engineering Limited
Adresse	John Harper Street Willenhall West Midlands WV13 1RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	N D B Engineering Limited
Company Register Address	Church Court Halesowen B63 3TT
Société Numéro de Registre	03548331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	25620 - Usinage
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

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Officers (3)

Source: Companies House

Dainter, Rebecca Claire Halesowen, West Midlands, United Kingdom Status: Active Notified: 31/12/2013 Date of Birth: 08/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

James, Rebecca Claire Halesowen, United Kingdom Status: Active Notified: 31/12/2013 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Williams, Andrew Keith Halesowen, West Midlands, United Kingdom Status: Active Notified: 24/06/2009 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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NDB Engineering Limited

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Persons with Significant Control (2)

Officers (3)