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Jméno	Rimex Metals (UK) LTD
Adresa	Aden Road Ponders End Enfield Middlesex EN3 7SU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12. květen 2016
Company Register Name	Rimex Metals (U.K.) Limited
Company No.	00644957 Show on Companies House
Accounts	full last accounts made up to 31. srpen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Rimex Metals Group Ltd Status: Active Notified: 01/07/2016 Companies House Number: 08532479 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barnes, Nicholas Edward Stanley Enfield, England Status: Active Notified: 01/09/1995 Date of Birth: 10/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Childs, Timothy John Enfield, England Status: Active Notified: 01/01/1993 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Richard William Enfield, England Status: Active Notified: 16/05/2022 Role: Secretary

Watson, Richard John Enfield, England Status: Active Notified: 01/01/2005 Date of Birth: 11/1965 Occupation: Production Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Rigitex Metal Corporation Limited Status: Active Notified: 01/07/2016 Companies House Number: 01542961 Nature of Control