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Jméno	Menai Powder Coating LTD
Adresa	Bryn Awel Carmel Caernarfon Gwynedd LL54 7RY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. červenec 2016
Company Register Address	Unit 28 Cibyn Industrial Estate Caernarfon LL55 2BD
Company No.	07035153 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	25610 Treatment and coating of metals
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Wiggins, Stephen Peter Status: Active Notified: 13/07/2022 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lamerick, John Status: Ceased Notified: 30/04/2016 Ceased: 13/07/2022 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lamerick, Kim Heather Status: Ceased Notified: 29/09/2019 Ceased: 13/07/2022 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wiggins, Stephen Peter Caernarfon, Gwynedd, Wales Status: Active Notified: 13/07/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Menai Powder Coating LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)