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Name	G D W Engineering Solutions LTD
Address	59 Intake Lane Ossett WF5 0RS
VAT ID	no VAT ID available
Company No.	08907857 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2021
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. 27900 - Manufacture of other electrical equipment 33140 - Repair of electrical 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bottomley, Gregory David Wilson Ossett, West Yorkshire, England Status: Active Notified: 24/02/2014 Date of Birth: 06/1975 Occupation: Engineering Role: Director Country of Residence: England Nationality: English

Sweeney, Ann Kathleen Ossett, West Yorkshire, England Status: Active Notified: 24/02/2014 Role: Secretary

Sweeney, Ann Kathleen Ossett, West Yorkshire Status: Active Notified: 14/01/2021 Date of Birth: 01/1962 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

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G D W Engineering Solutions LTD

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Officers (3)