All Information about:

Name	Central Milled Lead LTD
Address	The Lead Mill Rolling Mill Road Norton Canes Cannock WS11 9UH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Central Milled Lead Limited
Company No.	04291304 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	24430 - Lead, zinc and tin production
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Morgan, Cameron Devlin Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Ronald Thomas Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Date of Birth: 05/1947 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Morgan, Cameron Devlin Norton Canes, Cannock, Staffordshire, England Status: Active Notified: 21/09/2001 Date of Birth: 01/1981 Occupation: Lead Merchant Role: Director Country of Residence: England Nationality: British

All Information about:

Central Milled Lead LTD

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Persons with Significant Control (2)

Officers (1)