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Name	Locate Supplies Limited
Address	Nisa Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02446177 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Tw Metals Limited Status: Active Notified: 01/06/2018 Companies House Number: 00961098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kitson, Elaine Angela Status: Ceased Notified: 01/07/2016 Ceased: 31/05/2018 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

O'Neal, Henry Craft Status: Ceased Notified: 31/05/2018 Ceased: 20/02/2024 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brewer, Amanda Nursling Estate, Southampton, United Kingdom Status: Active Notified: 30/04/2025 Role: Secretary

Lugo, Troy Nursling Estate, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Moore, Kirk Elwood Nursling Estate, Southampton, Hampshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Of America/new Jersey Nationality: American

O'Neal, Henry Craft Nursling Estate, Southampton, Hampshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Thomas, Gail Lisa Nursling Estate, Southampton, Hampshire, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Christopher John Nursling Estate, Southampton, United Kingdom Status: Ceased Notified: 24/01/2019 Ceased: 30/04/2025 Role: Secretary

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Locate Supplies Limited

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Persons with Significant Control (3)

Officers (6)