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Jméno	Selectronic Group Limited
Adresa	Acre House 11- 15 William Road London NW1 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	04696761 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2003
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Anders Electronics Plc Status: Active Notified: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dry, Kevin Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Stark, Kelvin Walter John Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Lim, Bernard Ching-Bing London, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1959 Occupation: Engineer Role: Director Country of Residence: Canada Nationality: Malaysian

Companies Controlled by This Company (1)

GB Selectronic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02839864 Nature of Control