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Jméno	Towerfield Plating Limited
Adresa	6 Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	2 Towerfield Close Southend-On-Sea SS3 9QP
Company No.	06526787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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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Source: Companies House

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Officers (2)

Source: Companies House

Boulton, Melanie Jane Hatfield Heath, Bishop'S Stortford, Hertfordshire, England Status: Active Notified: 14/04/2008 Date of Birth: 02/1965 Occupation: Finance Administrator Role: Director Country of Residence: England Nationality: British

Beech, Simon William Catherine-De-Barnes, Solihull Status: Ceased Notified: 14/04/2008 Ceased: 17/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Towerfield Plating Limited

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Persons with Significant Control (2)

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