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Jméno	Curtis Assemble and Test LTD
Adresa	Heckworth Close Colchester Business Park Colchester CO4 9TB
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.	9. únor 2021
Company Register Name	Curtis Assemble and Test Limited
Company Register Address	4 & 5 The Cedars Colchester CO7 7QR
Company No.	03820803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	28290 Manufacture of other general-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Curtis Assemble & Test 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baker, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Douglas Curtis Machine Tools Colchester Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01123831 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Richard James Apex 12 Old Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 01/07/2001 Date of Birth: 11/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Richard Martin Apex 12 Old Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 01/07/2001 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, Andrew Iain Richard Old Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 11/1973 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittle, Steven David Old Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 07/1971 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

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Curtis Assemble and Test LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)