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Name	Shaw Automation Limited
Address	Woodside Road Woodside Industrial Estate Ballymena Co Antrim BT42 4QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Shaw Automation LTD
Company Register Address	3 Governors Gate Lane Ballymoney BT26 6FX
Company No.	NI068878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	27900 - Manufacture of other 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: 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

Shaw, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

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

Shaw, Karen Elaine Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Shaw, Karen Elaine Cloughmills, Ballymena, County Antrim, Northern Ireland Status: Active Notified: 11/04/2008 Date of Birth: 04/1971 Occupation: Electrical & Plumbing Contract Role: Director Country of Residence: Northern Ireland Nationality: British

Shaw, William Adrian Cloughmills, Ballymena, County Antrim, Northern Ireland Status: Active Notified: 11/04/2008 Date of Birth: 02/1966 Occupation: Electrical & Plumbing Contract Role: Director Country of Residence: Northern Ireland Nationality: British

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Shaw Automation Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)