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Jméno	Espressotechno LTD
Adresa	1 Airlie Drive Polmont Stirlingshire FK2 0QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Espressotechno Limited
Company Register Address	50 Princes Street Ipswich IP1 1RJ
Company No.	04013819 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červen 2000
Accounts	MICRO ENTITY next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	33200 - Installation of industrial machinery and equipment
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

Redfern, Ian Campbell Status: Active Notified: 13/06/2017 Date of Birth: 03/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Redfern, Ian Campbell Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Redfern, Sheila Dean Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 11/1946 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Redfern, Sheila Dean Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Espressotechno LTD

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Persons with Significant Control (1)

Officers (3)