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Jméno	Sureweld (UK) LTD
Adresa	Sanders Lodge Ind Este Rushden Northants NN10 9BR
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	3. duben 2023
Company Register Name	Sureweld (U.K.) Limited
Company Register Address	Sanders Lodge Industrial Estate Northamptonshire NN10 6BR
Company No.	01144518 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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Sureweld (UK) LTDSanders Lodge Industrial Est, Rushden, Northants, NN10 6BQ

Persons with Significant Control (1)

Source: Companies House

GB Sureweld (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05911693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ely Management Limited, Minerva Business Park, Lynch Wood, Peterborough Status: Active Notified: 31/12/2006 Role: Director Nationality: British

Papworth, Richard Johnson Rushden, Northamptonshire Status: Active Notified: 14/03/1992 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Karen Rushden, Northants Status: Active Notified: 08/01/2007 Date of Birth: 05/1959 Occupation: Director Role: Director Nationality: British

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Sureweld (UK) LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)