Všechny informace o:

Jméno	Bartec Auto ID Holdings Limited
Adresa	Unit 9 Redbrook Business Park Wilthorpe Road Barnsley S75 1JN
VAT ID (DIČ)	no VAT ID available
Company No.	13931389 Show on Companies House
Accounts	group
Sector (SIC)	82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Webb, Cheryl Denise Status: Active Notified: 27/02/2023 Date of Birth: 01/1959 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%

Webb, Colin Paul Status: Active Notified: 22/02/2022 Date of Birth: 04/1954 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%

Officers (2)

Source: Companies House

Webb, Cheryl Denise Wilthorpe Road, Barnsley, South Yorkshire Status: Active Notified: 17/11/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Colin Paul Wilthorpe Road, Barnsley, South Yorkshire Status: Active Notified: 22/02/2022 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Bartec Auto ID Limited Status: Active Notified: 27/02/2023 Companies House Number: 02719701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bartec Municipal Technologies Limited Status: Ceased Notified: 27/02/2023 Ceased: 28/02/2023 Companies House Number: 10625022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Protea Limited Status: Ceased Notified: 27/02/2023 Ceased: 28/02/2023 Companies House Number: 03234376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Protea Limited Status: Ceased Notified: 27/02/2023 Ceased: 28/02/2023 Companies House Number: 03234376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bartec Auto ID Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)