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Name	Spirafix LTD
Address	Building D, Unit D2 Chapel Farm Industrial Esta Cwmcarn NP11 7BH
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.	18 May 2017
Company Register Name	Spirafix Limited
Company No.	02760390 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
Previous Names	Terra-Lock Systems Limited
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 (3)

Source: Companies House

Clatworthy, Paul Lawrence Status: Active Notified: 15/04/2021 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control as firm

GB Spirafix Holdings Limited Status: Active Notified: 12/02/2024 Nature of Control

Significant influence or control

Morgan, William Anthony Status: Ceased Notified: 01/09/2016 Ceased: 12/02/2024 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Laddychuk, Simon Cwmcarn, Newport, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Mears, Anthony Wade Cwmcarn, Newport, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Clatworthy, Karen Maria Cwmcarn, Newport, United Kingdom Status: Ceased Notified: 08/05/2013 Ceased: 12/02/2024 Role: Secretary

Clatworthy, Paul Lawrence Cwmcarn, Newport, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 12/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, William Anthony Cwmcarn, Newport, United Kingdom Status: Ceased Notified: 08/05/2013 Ceased: 12/02/2024 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spirafix LTD

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Persons with Significant Control (3)

Officers (5)