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Jméno	Citech Energy Recovery Solutions (UK) LTD
Adresa	Salisbury House Saxon Way Priory Park West Hessle HU13 9PB
VAT ID (DIČ)	no VAT ID available
Company No.	08597501 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c. 74100 specialised design activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Citech Energy Recovery System Malaysia Sdn Bhd (339065-M) Status: Active Notified: 06/04/2016 Companies House Number: 00339065 Nature of Control

Ownership of shares - 75% or more

GB Muhibbah Engineering (M) Bhd (12737-K) Status: Active Notified: 04/07/2019 Companies House Number: 00012737 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mac, Chung Jin Priory Park West, Hessle, East Yorkshire, England Status: Active Notified: 04/07/2013 Date of Birth: 01/1974 Occupation: Director Business Development Role: Director Country of Residence: Malaysia Nationality: Malaysian

Ogden, Ashleigh Bernard Priory Park West, Hessle, East Yorkshire, England Status: Active Notified: 18/09/2013 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Pang, Sheh Haur Priory Park West, Hessle, East Yorkshire Status: Active Notified: 28/02/2023 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Citech Energy Recovery Solutions (UK) LTD

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Persons with Significant Control (2)

Officers (3)