Všechny informace o:

Jméno	Altech UK Labelling Technologie S Limited
Adresa	Unit 2220 Central Park Western Ave Bridgend Mid Glamorgan CF31 3RT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. únor 2021
Company Register Name	Altech UK Labelling Technologies Limited
Company No.	06157581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Altech UK Labelling Technologies Limited \| Altech UK Rice N Peas 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Altech Srl Status: Active Notified: 06/04/2016 Companies House Number: 01240362 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%

Horton-Smith, Rory Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 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%

Salvini, Laura Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control

Salvini, Paolo Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Salvini, Piero Francesco Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2019 Date of Birth: 12/1940 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Horton-Smith, Rory Western Avenue Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales Status: Active Notified: 23/05/2007 Date of Birth: 05/1980 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Picard, Alexandra Marlow, Buckinghamshire Status: Active Notified: 13/03/2007 Date of Birth: 03/1977 Occupation: Solicitor Role: Secretary Nationality: British

Všechny informace o:

Altech UK Labelling Technologie S Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)