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Name	Copperweld Bimetallics UK Limited
Address	Unit B1 Halesfield 24 Telford Shropshire TF7 4NZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03507011 Show on Companies House
Company Register Status	active
Incorporation Date	4 February 1998
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	24340 - Cold drawing of wire
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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Persons with Significant Control (1)

Source: Companies House

GB Copperweld Bimetallics Llc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Smith, Dustin Edward Halesfield 24, Telford, Shropshire Status: Active Notified: 30/04/2017 Date of Birth: 01/1981 Occupation: Vp Of Sales Role: Director Country of Residence: United States Nationality: American

York, Craig Waldon Halesfield 24, Telford, Shropshire Status: Active Notified: 01/01/2018 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Copperweld Bimetallics UK Limited

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Persons with Significant Control (1)

Officers (2)