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Jméno	Loaninghill Fabrication Company Limited
Adresa	Brocks Way East Mains Industrial Estate Broxburn EH52 5NB
VAT ID (DIČ)	no VAT ID available
Company No.	SC098535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
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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Persons with Significant Control (1)

Source: Companies House

GB Acero Holdings Ltd Status: Active Notified: 26/02/2021 Companies House Number: Sc682774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Vinter, Ross East Mains Industrial Estate, Broxburn, West Lothian Status: Active Notified: 26/02/2021 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Witcombe, Paul Joseph East Mains Industrial Estate, Broxburn Status: Active Notified: 26/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Witcombe, Simon Richard East Mains Industrial Estate, Broxburn, West Lothian Status: Active Notified: 26/02/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Loaninghill Fabrication Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)