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Name	Sifco Applied Surface Concepts (UK) Limited
Address	Unit 12-14 Aston Fields Trading Estate Aston Road Bromsgrove B60 3EX
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.	10 May 2022
Company No.	02312115 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	20590 - Manufacture of other chemical products n.e.c.
Company Register Status	active
Previous Names	Sifco Selective Plating (U.K.) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Quaker Chemical Corporation Status: Active Notified: 25/04/2022 Companies House Number: 00000023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applied Surface Concepts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2022 Companies House Number: 08315676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bellanti, Vic Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Ogden, Nick Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control as trust

Shelton, Lee Haydn James Fenton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ogden, Nicholas Aston Road, Bromsgrove, Worcestershire Status: Active Notified: 29/11/2018 Role: Secretary

Ogden, Nicholas Anthony Coventry, England Status: Active Notified: 10/12/2012 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shelton, Lee Haydn James Fenton Coventry, England Status: Active Notified: 10/12/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sifco Applied Surface Concepts (UK) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)