Všechny informace o:

Jméno	United Slitting Services Limited
Adresa	Mill Lane Mill Lane Halesowen B63 3JP
VAT ID (DIČ)	no VAT ID available
Company No.	04077951 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Sloane Trade Limited Slonetrade 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Weaver, Anthony Mark Stuart Halesowen, England Status: Active Notified: 21/09/2001 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Anthony Paul Halesowen, West Midlands, England Status: Active Notified: 10/09/2010 Date of Birth: 07/1951 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Christopher Paul Halesowen, West Midlands, England Status: Active Notified: 24/06/2016 Role: Secretary

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Všechny informace o:

United Slitting Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)