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Jméno	Specialist Engineering Group LTD
Adresa	41-44 Great Queen Street London Greater London WC2B 5AD
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.	4. únor 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. září 2021
Company No.	11090389 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	25990 Manufacture of other fabricated metal products 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Blackbourn, Charles Status: Active Notified: 01/12/2017 Date of Birth: 11/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Gelley, Abraham Status: Active Notified: 01/12/2017 Date of Birth: 09/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mosafi, Eliot David Status: Active Notified: 01/12/2017 Date of Birth: 09/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mosafi, Eliot David Status: Ceased Notified: 30/11/2017 Ceased: 01/12/2017 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blackbourn, Charles Edward London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gelley, Abraham London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Handford, Jonathan London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mosafi, Eliot David London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toolspec Manufacturing Company Limited Status: Active Notified: 01/12/2017 Companies House Number: 08453720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tube Bend Form International Limited Status: Active Notified: 14/12/2017 Companies House Number: 07154761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bowers & Jones Limited Status: Ceased Notified: 01/12/2017 Ceased: 11/11/2019 Companies House Number: 00546897 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%

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Specialist Engineering Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)