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Jméno	Saxon Mechanical LTD
Adresa	Unit 16 Clarendon Court Winwick Quay Warrington Cheshire WA2 2QP
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.	27. březen 2023
Company Register Address	18 Clarendon Court Warrington WA2 8QP
Company No.	14614202 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Twin Mechanical 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

Maalma, Daniel Scott Status: Active Notified: 24/01/2023 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Griffiths, David Francis Status: Ceased Notified: 24/01/2023 Ceased: 18/04/2024 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Maalma, Daniel Scott Winwick Quay, Warrington, England Status: Active Notified: 24/01/2023 Date of Birth: 12/1990 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Griffiths, David Francis Winwick Quay, Warrington, England Status: Ceased Notified: 24/01/2023 Ceased: 18/04/2024 Date of Birth: 07/1971 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Saxon Mechanical LTD

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Persons with Significant Control (2)

Officers (2)