All Information about:

Name	Factory (M1) Limited
Address	5 The Quadrant Coventry CV1 2EL
VAT ID	no VAT ID available
Company No.	09830179 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 October 2015
Accounts	SMALL last accounts made up to 31 March 2019
Sector (SIC)	41100 - Development of building projects
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bowman, Chris Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Haynes, John Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Islam, Naushad Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Ismail, Simon Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control

Significant influence or control

GB Salboy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09123542 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%

Officers (5)

Source: Companies House

Bowman, Chris Coventry, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haynes, John Coventry, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, John Mark Coventry, United Kingdom Status: Active Notified: 19/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Islam, Naushad Coventry, United Kingdom Status: Active Notified: 19/10/2015 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Simon Anthony Coventry, West Midlands, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Factory (M1) Limited

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Persons with Significant Control (5)

Officers (5)