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Name	Habrough Fabrication Welding Services LTD
Address	Station Road Habrough South Humberside DN40 3AP
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.	14 May 2016
Company Register Name	Habrough Fabrication Welding Services Limited
Company Register Address	Harborough Fabrication & Welding Services Limited Station Road Nr Immingham DN40 3AY
Company No.	01435612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
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

Fussey, Mark Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 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%

Fussey, Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

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

Officers (3)

Source: Companies House

Fussey, Mark Peter Barrow Upon Humber, Lincolnshire, United Kingdom Status: Active Notified: 26/07/2002 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fussey, Peter Barton-Upon-Humber, United Kingdom Status: Active Notified: 30/06/1992 Date of Birth: 04/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Fussey, Peter Burnham, Barton-Upon-Humber, Lincs, United Kingdom Status: Active Notified: 30/06/1992 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Habrough Fabrication Welding Services LTD

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Persons with Significant Control (2)

Officers (3)