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Jméno	Abbey Metal Finishing Company Limited
Adresa	Unit 2 Dodwells Bridge Industrial Est Dodwells Road Hinckley Leicestershire LE10 3BZ
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. srpen 2021
Company No.	00617406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	24200 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 25610 Treatment and coating of metals 25990 Manufacture of other fabricated metal products n.e.c.
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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GB Unochrome Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2021 Companies House Number: 00495796 Nature of Control

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Source: Companies House

Banham, Richard Anton Hinckley, England Status: Active Notified: 04/08/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Glenn Joseph Hinckley, England Status: Active Notified: 04/07/2022 Date of Birth: 03/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Vaughan, Graham Robert Hinckley, England Status: Active Notified: 07/03/2014 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Gary David Hinckley, England Status: Ceased Notified: 07/02/2017 Ceased: 10/07/2023 Date of Birth: 01/1962 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David John Hinckley, England Status: Ceased Notified: 09/08/2021 Ceased: 04/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Abbey Metal Finishing Company Limited

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Persons with Significant Control (2)

Officers (5)