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Jméno	Marlec Engineering Company Limited
Adresa	Rutland House Trevithick Road Corby Northants NN17 1XY
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.	15. květen 2016
Company Register Address	Rutland House, Trevithick Road Northants NN17 5XY
Company No.	01388473 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	27110 Manufacture of electric motors, generators and transformers
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 (2)

Source: Companies House

GB Compro Investments Limited Status: Active Notified: 06/11/2020 Companies House Number: 11110578 Nature of Control

Ownership of shares - 75% or more

Fawkes, Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 01/1958 Nature of Control

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

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Officers (5)

Source: Companies House

Cassidy, Zoe Faye Corby, Northants Status: Active Notified: 17/02/2021 Role: Secretary

Davies, Peter John Corby, Northamptonshire, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dennis, Adrian George Corby, Northants Status: Active Notified: 01/04/2023 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, Christopher Andrew Corby, Northamptonshire, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Westcott, Adam D'Arcy Thomas Corby, Northants Status: Active Notified: 03/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Marlec Engineering Company Limited

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Persons with Significant Control (2)

Officers (5)