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Name	MSB Cladding LTD
Address	64 Riverstone Bridge Littleborough Rochdale OL15 8JF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	M.S.B. Cladding Limited
Company No.	04347870 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Hilton-Moseley, Helen Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

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

Moseley, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

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

Officers (2)

Source: Companies House

Hilton Moseley, Helen Littleborough, Lancashire Status: Active Notified: 07/01/2002 Date of Birth: 05/1974 Occupation: Clerical Role: Director Country of Residence: United Kingdom Nationality: British

Moseley, Stephen John Littleborough, Lancashire Status: Active Notified: 10/09/2014 Date of Birth: 11/1964 Occupation: Industrial Roofing And Cladding Projects Role: Director Country of Residence: England Nationality: British

All Information about:

MSB Cladding LTD

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Persons with Significant Control (2)

Officers (2)