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Jméno	Hydraulic Technical Services (Consultants)Limited
Adresa	Colnbrook Slough
VAT ID (DIČ)	no VAT ID available
Company No.	01007247 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	25620 Machining
Company Register Status	active
Sector (SIC)	28120 Manufacture of fluid power equipment 33120 Repair of machinery 71200 Technical testing and analysis
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 (3)

Source: Companies House

Walsh, Kenneth Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clement, Peter Edwin Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2016 Date of Birth: 03/1951 Nature of Control

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

Significant influence or control

Lang, William Norman Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 10/1953 Nature of Control

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

Significant influence or control

Officers (1)

Source: Companies House

Walsh, Kenneth Christopher Colnbrook, Slough, England Status: Active Notified: 10/05/2002 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

Katmax UK Holdings Limited Status: Ceased Notified: 21/11/2019 Ceased: 21/11/2019 Companies House Number: 12256614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Natural Instinct LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 06901981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Natural Instinct Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 06901981 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:

Hydraulic Technical Services (Consultants)Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)