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Name	J Reid Engineering LTD
Address	Factory Road Sandycroft Deeside Flintshire CH5 2QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	J Reid Engineering Limited
Company No.	04549356 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	28290 - Manufacture of other general-purpose machinery n.e.c.
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 (2)

Source: Companies House

Edwards, Trevor Status: Active Notified: 22/01/2024 Date of Birth: 07/1960 Nature of Control

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

GB J Reid Trading Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01833223 Nature of Control

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

Officers (2)

Source: Companies House

Bowden, Katie Ann Sandycroft, Deeside, Flintshire Status: Active Notified: 28/07/2022 Role: Secretary

Edwards, Trevor Halkyn, Holywell, United Kingdom Status: Active Notified: 01/10/2002 Date of Birth: 07/1960 Occupation: Draughtsman Role: Director Country of Residence: Wales Nationality: British

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J Reid Engineering LTD

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Persons with Significant Control (2)

Officers (2)