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Jméno	PMS Diecasting Limited
Adresa	Unit 11 Braithwell Way Hellaby Industrial Estate Rotherham S66 8QY
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.	4. červen 2021
Company No.	01359427 Show on Companies House
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 (3)

Source: Companies House

GB Gripple Ltd Status: Active Notified: 06/04/2017 Companies House Number: 01772901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Facey, Hugh David Status: Ceased Notified: 06/04/2017 Ceased: 28/11/2022 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Panter, Gordon Wilson Status: Ceased Notified: 06/04/2017 Ceased: 06/01/2020 Date of Birth: 04/1963 Nature of Control

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

Officers (2)

Source: Companies House

Facey, Hugh David Sheffield, United Kingdom Status: Active Notified: 06/04/2006 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panter, Gordon Wilson Sheffield, United Kingdom Status: Ceased Notified: 15/11/2000 Ceased: 13/04/2025 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PMS Diecasting Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)