Všechny informace o:

Jméno	Commercial Intertech Holdings Limited
Adresa	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	01745069 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Parker Hannifin Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 06321550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Elsey, James Alan David Hemel Hempstead, United Kingdom Status: Active Notified: 31/08/2014 Date of Birth: 08/1970 Occupation: Hr Director Role: Director Country of Residence: England Nationality: Scottish

Weir, Jennifer Jane Rosemary Breakspear Way, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ellinor, Graham Mark Hemel Hempstead, England Status: Ceased Notified: 06/04/2008 Ceased: 08/03/2024 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ellinor, Graham Mark Hemel Hempstead, England Status: Ceased Notified: 06/04/2008 Ceased: 08/03/2024 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)