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Name	J D Welding Works Limited
Address	80 Bedford Avenue Hayes UB4 0DS
VAT ID	no VAT ID available
Company No.	12847010 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 August 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures 25120 - Manufacture of doors and windows of metal 25290 - Manufacture of other tanks, reservoirs and containers of metal 25990 - Manufacture of other fabricated metal products n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Deepak, Deepak Status: Active Notified: 31/08/2020 Date of Birth: 12/1989 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%

Singh, Jaswant Status: Active Notified: 31/08/2020 Date of Birth: 04/1976 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%

Officers (2)

Source: Companies House

Deepak, Deepak Luton, Bedfordshire, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 12/1989 Occupation: Welder Role: Director Country of Residence: England Nationality: Indian

Singh, Jaswant Hayes, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 04/1976 Occupation: Welder Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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J D Welding Works Limited

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Persons with Significant Control (2)

Officers (2)