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Name	Multi-Surface Fabrications LTD
Address	Whinbank Park Whinbank Rd Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6AY
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.	8 November 2022
Company Register Name	Multi-Surface Fabrications Limited
Company No.	04276505 Show on Companies House
Company Register Status	active
Incorporation Date	24 August 2001
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 March 2023
Sector (SIC)	32990 - Other manufacturing n.e.c.
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 Rsbp Limited Status: Active Notified: 20/04/2023 Companies House Number: 07550770 Nature of Control

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Noble, Dennis Edward Status: Ceased Notified: 01/07/2016 Ceased: 20/04/2023 Date of Birth: 06/1953 Nature of Control

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

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GB Robert Stephen Moss And Arlene Moss As Trustees Of The Rowanmoor Trust Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2023 Nature of Control

Ownership of shares 25 to 50 percent as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Kavanagh, Graeme John Newton Aycliffe, Durham Status: Active Notified: 08/10/2001 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherry, Jonathan Steven Stoke-On-Trent, England Status: Active Notified: 20/04/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherry, Jonathan Steven Stoke-On-Trent, England Status: Active Notified: 20/04/2023 Role: Secretary

Wallis, Daren Johnathan Stoke-On-Trent, England Status: Active Notified: 20/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Multi-Surface Fabrications LTD

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Persons with Significant Control (3)

Officers (4)