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Jméno	Blackwood Engineering LTD
Adresa	Unit 21 Rising Sun Industrial Estat Blaina Abertillery NP13 3JW
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. duben 2018
Company Register Name	Blackwood Engineering Limited
Company Register Address	Glandwr Industrial Estate Gwent NP13 2LN
Company No.	00423178 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	25610 Treatment and coating of metals
Company Register Status	active
Previous Names	Birdel Limited \| Blackwood Engineering LTD Birdel Limited Blackwood Engineering LTD Blackwood Engineering Limited \| Blackwood Engineering LTD
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

Connor, Carol Ann Status: Active Notified: 15/11/2022 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Connor, Paul Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 09/1950 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Connor, Dominic Michael Aberbeeg, Gwent Status: Active Notified: 22/10/2012 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Jones, Leanne Aberbeeg, Gwent Status: Active Notified: 01/10/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kerr, Steven Wilson Aberbeeg, Gwent Status: Active Notified: 01/05/2002 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Watkins, Rebecca Louise Henry Aberbeeg, Gwent Status: Active Notified: 01/06/2016 Date of Birth: 08/1983 Occupation: Financial Director Role: Director Country of Residence: Wales Nationality: Welsh

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Blackwood Engineering LTD

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Persons with Significant Control (2)

Officers (4)