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Jméno	Cimc Universal Tank Technologies (UK) LTD
Adresa	Suite 15, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG
VAT ID (DIČ)	no VAT ID available
Company No.	12503156 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Cimc Tank Engineering & Service LTD.
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

Ji, Guoxiang White Moss Business Park, Skelmersdale, Lancashire, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1966 Occupation: Managin Director Role: Director Country of Residence: China Nationality: Chinese

Mcgonagle, Alexander John White Moss Business Park, Skelmersdale, Lancashire, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1974 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cimc Universal Tank Technologies (UK) LTD

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