Všechny informace o:

Jméno	Tom's Scrap Metal & CO Limited
Adresa	C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT
VAT ID (DIČ)	no VAT ID available
Company No.	12091014 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. červenec 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

Francis, Thomas Status: Active Notified: 08/07/2019 Date of Birth: 10/1986 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%

Latham, Antony Mark Status: Active Notified: 08/07/2019 Date of Birth: 08/1988 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%

Newland, Daniel John Status: Active Notified: 08/07/2019 Date of Birth: 09/1983 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 (3)

Source: Companies House

Francis, Thomas Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 10/1986 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Latham, Antony Mark Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 08/1988 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Newland, Daniel John Tower Lane Business Park, Warmley, Bristol, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tom's Scrap Metal & CO Limited

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Persons with Significant Control (3)

Officers (3)