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Jméno	Almec Fencing LTD
Adresa	6 North Road Burslem Stoke On Trent ST6 2BS
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.	1. květen 2022
Company Register Name	Almec Fencing Limited
Company No.	02586142 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lgf Holdings Limited Status: Active Notified: 11/11/2022 Companies House Number: 14472271 Nature of Control

Significant influence or control

Forrester, Graham Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Forrester, Graham Stoke On Trent, Staffordshire Status: Active Notified: 27/02/1991 Date of Birth: 08/1959 Occupation: Fencing Manufacturer Role: Director Country of Residence: England Nationality: British

Forrester, Leo Graham Stoke-On-Trent, England Status: Active Notified: 31/03/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forrester, Lynn Stoke On Trent, Staffordshire Status: Active Notified: 27/02/1991 Date of Birth: 01/1960 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Almec Products Limited Status: Active Notified: 07/09/2017 Companies House Number: 10951118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more