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Name	Aluminium Roofline Products Limited
Address	Unit 2, Vitruvius Way Meridian Business Park Braunstone Leicester LE19 1WA
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.	15 February 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 January 2021
Company Register Address	C/O The Alumasc Group Plc Station Road Braunstone NN15 5JP
Company No.	03876125 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
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

GB The Alumasc Group Plc Status: Active Notified: 02/01/2018 Companies House Number: 10812261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lilywhite Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cholera, Ash Burton Latimer, Kettering, England Status: Active Notified: 01/06/2015 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dann, Stephen Burton Latimer, Kettering, England Status: Active Notified: 01/06/2002 Date of Birth: 08/1967 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Dray, Simon John Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hooper, Graham Paul Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cholera, Ash Meridian Business Park, Braunstone Status: Ceased Notified: 01/06/2015 Ceased: 21/12/2023 Role: Secretary

Muddimer, Richard John Merdian Business Park, Braunstone, United Kingdom Status: Ceased Notified: 01/01/2002 Ceased: 21/12/2023 Date of Birth: 12/1964 Occupation: Investment Adviser Role: Director Country of Residence: Jersey Nationality: British

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Aluminium Roofline Products Limited

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Persons with Significant Control (2)

Officers (6)