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Jméno	Wincro Metal Industries Limited
Adresa	3 Fife Street Sheffield S9 1NJ
VAT ID (DIČ)	no VAT ID available
Company No.	02484337 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wincro Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06700877 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Butler, Hailey Linda Sheffield Status: Active Notified: 08/04/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, John Andrew Sheffield Status: Active Notified: 20/04/2015 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Wincro Metal Industries Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)