All Information about:

Name	Canmec Holdings Limited
Address	Unit C Smestow Bridge Industrial Estate Bridgnorth Road Wombourne WV5 8AY
VAT ID	no VAT ID available
Company No.	08941976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brook-Wilkes, Susan Status: Active Notified: 30/06/2016 Date of Birth: 12/1960 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%

Right to appoint and remove directors

Wilkes, Shaun Christopher Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dalloway, Carl Wombourne, Staffordshire Status: Active Notified: 17/03/2014 Date of Birth: 07/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wilkes, Shaun Christopher Wombourne, Staffordshire Status: Active Notified: 17/03/2014 Date of Birth: 04/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Canmec Limited Status: Active Notified: 30/06/2016 Companies House Number: 02132076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canmec Limited Status: Active Notified: 30/06/2016 Companies House Number: 02132076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Canmec Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)