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Name	Arnold Wragg Limited
Address	Unit 2 Parkway One Business Centre Parkway Drive Sheffield S9 4WU
VAT ID	no VAT ID available
Company No.	05093038 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2023
Sector (SIC)	25940 - Manufacture of fasteners and screw machine products
Company Register Status	active
Previous Names	Stampflight Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Barber, Martyn John Status: Active Notified: 01/09/2017 Date of Birth: 07/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Brunton, Paul James Status: Active Notified: 12/12/2016 Date of Birth: 05/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dean, Brian Robert Status: Active Notified: 01/09/2017 Date of Birth: 12/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Holford Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 01289444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barber, Martyn John Sheffield, England Status: Active Notified: 13/09/2012 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brunton, Paul James Parkway Drive, Sheffield, England Status: Active Notified: 25/03/2013 Date of Birth: 05/1981 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Arnold Wragg Limited

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Persons with Significant Control (4)

Officers (2)