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Jméno	E T Clay Products LTD
Adresa	Unit 26A, Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. listopad 2019
Company Register Name	E. T. Clay Products Limited
Company Register Address	C/O Brick-Ability Ltd South Road Bridgend CF31 3XG
Company No.	03373142 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
Company Register Status	active
Previous Names	E T Clay Products LTD \| E T Clay Products
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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Sources: 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Turze, Edmund Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

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Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 30/09/2022 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 30/09/2022 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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E T Clay Products LTD

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Persons with Significant Control (2)

Officers (8)