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Jméno	Eastway Converting LTD
Adresa	12 Eastway Urmston Manchester M41 8SG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Eastway Converting Limited
Company Register Address	Bridge House Hale Altrincham WA14 2UT
Company No.	04164291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Concept Converting 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Armstrong, Raymond Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Armstrong, Raymond Michael Urmston, Manchester, Lancashire Status: Active Notified: 26/02/2001 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armstrong, Sonia Janet Flixton, Manchester Status: Active Notified: 16/05/2001 Date of Birth: 09/1964 Role: Secretary Nationality: British

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Eastway Converting LTD

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Persons with Significant Control (1)

Officers (2)