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Jméno	Marantec Drives Limited
Adresa	Unit 10 Christelton Court Christleton Court Manor Park Runcorn WA7 1ST
VAT ID (DIČ)	no VAT ID available
Company No.	09121638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Marantec UK LTD ABC ABC 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 (1)

Source: Companies House

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Officers (2)

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Connor, Paul Manor Park, Runcorn Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lauter, Trudie Suzanne Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 28/09/2023 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Marantec Drives Limited

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