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Jméno	Profix Fabrications Limited
Adresa	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
VAT ID (DIČ)	no VAT ID available
Company No.	02056492 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2020
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Atkinson, John Status: Active Notified: 16/12/2016 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Atkinson, John Darlington, County Durham Status: Active Notified: 31/12/1991 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: English

Spuhler, Diane Darlington, County Durham Status: Active Notified: 30/09/1998 Date of Birth: 12/1967 Occupation: Pensions Administrator Role: Secretary Nationality: British

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Profix Fabrications Limited

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Persons with Significant Control (1)

Officers (2)