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Name	Code A Weld NDT LTD
Address	Unit 2 Charlton Lane Westfield Trading Estate Westfield Midsomer Norton BA3 4BE
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 VATiva 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.	12 May 2016
Company Register Address	Unit 1&2 Fourth Avenue Radstock BA3 4XE
Company No.	09566727 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Code A Weld Welding Consultancy LTD
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 (3)

Source: Companies House

GB Code A Weld Holdings Limited Status: Active Notified: 25/04/2017 Companies House Number: 04217426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Code A Weld Group Ltd Status: Ceased Notified: 20/04/2017 Ceased: 25/04/2017 Companies House Number: 08676641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millington, David Allan Status: Ceased Notified: 20/04/2017 Ceased: 20/04/2017 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barry, Paul Midsomer Norton, Radstock, England Status: Active Notified: 14/02/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millington, David Allan Chilcompton, Radstock, Somerset, England Status: Active Notified: 29/04/2015 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Midsomer Norton, Radstock, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Code A Weld NDT LTD

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Persons with Significant Control (3)

Officers (4)