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Jméno	Speck ABC UK LTD.
Adresa	Areena House Moston Road Elworth Sandbach CW11 3HL
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 No.	03208595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	28131 Manufacture of pumps 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Speck Pumpen ABC LTD ABC Power Tools Services Limited
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 (3)

Source: Companies House

Ghelani, Hashmukh Ramji Status: Active Notified: 16/05/2017 Date of Birth: 06/1949 Nature of Control

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

Ghelani, Indu Status: Active Notified: 16/05/2017 Date of Birth: 07/1949 Nature of Control

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

Ghelani, Reena Janki Hasu Status: Active Notified: 16/05/2017 Date of Birth: 12/1988 Nature of Control

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

Officers (3)

Source: Companies House

Ghelani Randhawa, Reena Elworth, Sandbach, Cheshire Status: Active Notified: 12/12/2020 Date of Birth: 12/1988 Occupation: Md Designate Role: Director Country of Residence: United Kingdom Nationality: British

Ghelani, Hashmukh Ramji Bramhall, Stockport, Cheshire Status: Active Notified: 16/09/1996 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghelani, Indu Bramhall, Stockport, Cheshire Status: Active Notified: 02/05/2000 Date of Birth: 07/1949 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

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Speck ABC UK LTD.

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)