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Jméno	Rimex Metals Group Limited
Adresa	17 Aden Road 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.	10. květen 2016
Company No.	08532479 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 (2)

Source: Companies House

GB Domino Investments Holdings Limited Status: Active Notified: 25/01/2021 Companies House Number: 13097878 Nature of Control

Ownership of shares - 75% or more

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Childs, Keith Status: Ceased Notified: 31/08/2016 Ceased: 25/01/2021 Date of Birth: 07/1941 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Barnes, Nicholas Edward Stanley Enfield, England Status: Active Notified: 18/06/2013 Date of Birth: 10/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: English

Childs, Timothy John Enfield, England Status: Active Notified: 16/05/2013 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Childs, Timothy John Tewin Wood, Welwyn, Hertfordshire, England Status: Active Notified: 16/05/2013 Role: Secretary

Davies, Richard William Enfield, England Status: Active Notified: 05/07/2022 Role: Secretary

Watson, Richard John Enfield, England Status: Active Notified: 18/06/2013 Date of Birth: 11/1965 Occupation: Production Director Role: Director Country of Residence: England Nationality: English

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E A P Metals LTD Status: Active Notified: 09/03/2017 Companies House Number: 04729462 Nature of Control

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Rimex Metals (UK) LTD Status: Active Notified: 01/07/2016 Companies House Number: 00644957 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rimex Metals Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)