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Jméno	Paint Chip Techniques Limited
Adresa	4 Longwood Drive Sutton-In-Ashfield Nottinghamshire NG17 1NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	15 Victoria Street Mansfield NG18 5SU
Company No.	03447583 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Nazaruk, Yurek Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Godfrey, Ian Charles Mansfield, Nottinghamshire Status: Active Notified: 10/08/2007 Date of Birth: 02/1965 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Nazaruk, Yurek Sutton In Ashfield, Nottinghamshire Status: Active Notified: 10/09/1998 Date of Birth: 07/1956 Occupation: Business Administrator Role: Director Country of Residence: England Nationality: British

Taylor, Joseph Mansfield, Nottinghamshire Status: Active Notified: 13/10/1997 Date of Birth: 09/1969 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

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Paint Chip Techniques Limited

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Persons with Significant Control (1)

Officers (3)