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Jméno	N T S Fabrications Limited
Adresa	Webb Road Skippers Lane Industrial Est Middlesbrough TS6 6HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	NTS Fabrications LTD.
Company No.	02731095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	24100 Manufacture of basic iron and steel and of ferro-alloys
Company Register Status	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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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
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Persons with Significant Control (1)

Source: Companies House

Smith, Trevor Graham Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Sophie Boosbeck, Saltburn-By-The-Sea, Cleveland, England Status: Active Notified: 31/10/2015 Role: Secretary

Smith, Trevor Graham Danby, Whitby, North Yorkshire, United Kingdom Status: Active Notified: 25/01/1996 Date of Birth: 02/1962 Occupation: Steel Fabrication Role: Director Country of Residence: United Kingdom Nationality: British

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N T S Fabrications Limited

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Persons with Significant Control (1)

Officers (2)