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Jméno	Whitby Engineering Limited
Adresa	Military House 24 Castle Street Chester CH1 2DS
VAT ID (DIČ)	no VAT ID available
Company No.	01173691 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. červen 1974
Accounts	TOTAL EXEMPTION SMALL next accounts due by 28. únor 2011 last accounts made up to 31. květen 2009
Sector (SIC)	2924 - Manufacture of other general machinery
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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Officers (2)

Source: Companies House

Edmunds, Robert Bromborough, Wirral, Merseyside Status: Active Notified: 24/05/1991 Date of Birth: 12/1937 Occupation: Machinist Role: Director Nationality: British

Ross, Jayne Bromborough, Wirral Status: Active Notified: 12/02/2009 Date of Birth: 05/1963 Role: Secretary Nationality: British

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Whitby Engineering Limited

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Officers (2)