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Jméno	Jenco Controls and Export LTD
Adresa	Unit 3 Everitt Close Denington Industrial Est Wellingborough Northamptonshire NN8 2QE
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.	13. květen 2016
Company Register Name	Jenco Controls and Export Limited
Company No.	00776205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
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

GB P.T.A. Uk Limited Status: Active Notified: 06/04/2016 Company Registration: 04629416 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bailey, James Alexander Denington Industrial Estate, Wellingborough, England Status: Active Notified: 02/07/2014 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jensen, Paul Nicholas Denington Industrial Estate, Wellingborough, England Status: Active Notified: 05/07/1991 Date of Birth: 09/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Powell, Adam Denington Industrial Estate, Wellingborough, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radcliffe, Jeremy Douglas Denington Industrial Estate, Wellingborough, England Status: Active Notified: 22/11/2013 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robb, Craig Andrew Denington Industrial Estate, Wellingborough, England Status: Active Notified: 02/07/2014 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wardle, Carl Denington Industrial Estate, Wellingborough, England Status: Active Notified: 23/05/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Jenco Controls and Export LTD

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Persons with Significant Control (1)

Officers (6)