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Jméno	Volkobind Engineering CO LTD
Adresa	Unit One Tansey Green Road Pensnett Brierley Hill DY5 4TL
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.	14. květen 2016
Company Register Name	Volkobind Engineering CO. Limited
Company No.	00836273 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	25620 Machining
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Edwards, Jonathan Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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%

Right to appoint and remove directors

Standish, Peter John Myles Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Jonathan Anthony Pensnett, Brierley Hill, West Midlands, England Status: Active Notified: 29/12/1991 Date of Birth: 06/1963 Role: Secretary Country of Residence: Wales Nationality: British

Edwards, Jonathan Anthony Pensnett, Brierley Hill, West Midlands, England Status: Active Notified: 29/12/1991 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Standish, Peter John Myles Pensnett, Brierley Hill, West Midlands Status: Active Notified: 29/12/1991 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Volkobind Engineering CO LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)