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Name	Angliarc Welding LTD
Address	Hall Farm Church Road Redgrave Diss IP22 1RJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	9 March 2022
Company Register Name	Angliarc Engineering LTD
Company Register Address	13660859 - Companies House Default Address London CF14 8LH
Company No.	13660859 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures 25620 - Machining 25990 - Manufacture of other fabricated metal products n.e.c. 33110 - Repair of fabricated metal products
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

This data is incorrect?
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 (3)

Source: Companies House

Marshall, Rory Status: Active Notified: 10/07/2023 Date of Birth: 04/1996 Nature of Control

Ownership of shares - 75% or more

Ramos, Melody Rebecca Status: Ceased Notified: 01/12/2022 Ceased: 10/07/2023 Date of Birth: 05/1988 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Ramos, Pedro Miguel Fava Status: Ceased Notified: 04/10/2021 Ceased: 10/07/2023 Date of Birth: 12/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Marshall, Rory London, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Angliarc Welding LTD

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Persons with Significant Control (3)

Officers (1)