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Jméno	Associated Lead Mills LTD
Adresa	Unit B Bingley Road Hoddesdon Hertfordshire EN11 0NX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Associated Lead Mills LTD.
Company No.	03382580 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	6. červen 1997
Accounts	FULL next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	46720 - Wholesale of metals and metal ores
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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Source: Companies House

Crabbe, Ian St Albans, Herts, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Graham Charles St Albans, Herts, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rintoul, David Alistair James 20 Primrose Street, London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 07/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Sherling, Maurice Elliot St Albans, Herts, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: Irish

Smith, Barry Howard Hoddesdon, Hertfordshire Status: Active Notified: 01/10/2014 Date of Birth: 12/1956 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Associated Lead Mills LTD

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Persons with Significant Control (1)

Officers (6)