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Jméno	Midland Alloy LTD
Adresa	Stafford Park 17 Telford TF3 3DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Midland Alloy Limited
Company No.	02674601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	24330 Cold forming or folding 25620 Machining 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Midland Alloy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05967881 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Beirne, Mark Telford, Shropshire, United Kingdom Status: Active Notified: 01/01/1992 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beirne, Paul Telford, Shropshire, United Kingdom Status: Active Notified: 01/01/1992 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beirne, Paul Telford, Shropshire, United Kingdom Status: Active Notified: 01/01/1992 Occupation: Director Role: Secretary Nationality: British

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Midland Alloy LTD

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Persons with Significant Control (1)

Officers (3)