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Name	R D M Industrial Services LTD
Address	Stakehill Lane Stakehill Middleton Manchester M24 2DY
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 EORI-Search 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 May 2016
Company Register Name	R.D.M. Industrial Services Limited
Company Register Address	Stakehill Lane Manchester M24 2RY
Company No.	01149853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures 26110 - Manufacture of electronic components 28210 - Manufacture of ovens, furnaces and furnace burners 33200 - Installation of industrial machinery and equipment
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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Persons with Significant Control (2)

Source: Companies House

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Horwich, Robert Ben Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2024 Date of Birth: 07/1963 Nature of Control

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Officers (5)

Source: Companies House

Clarke, Christopher Victor Stakehill Middleton, Manchester Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horwich, Robert Ben Whitefield, Manchester Status: Active Notified: 06/01/1992 Date of Birth: 07/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Horwich, Sara Nicole Whitefield, Manchester Status: Ceased Notified: 01/04/2003 Ceased: 14/02/2024 Date of Birth: 01/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Horwich, Shirley Hale Barns, Altrincham Status: Ceased Notified: 31/12/1990 Ceased: 14/02/2024 Date of Birth: 05/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horwich, Shirley Hale Barns, Altrincham Status: Ceased Ceased: 14/02/2024 Role: Secretary Nationality: British

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R D M Industrial Services LTD

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Persons with Significant Control (2)

Officers (5)