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Jméno	Autotech Engineering R & D UK Limited
Adresa	Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP
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.	10. květen 2016
Company Register Name	Autotech Engineering R&D UK Limited
Company No.	08237630 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	71121 Engineering design activities for industrial process and production
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

Riberas Mera, Francisco José Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 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%

Riberas Mera, Juan María Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 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%

Officers (3)

Source: Companies House

Eikelmann, Mario Prcela 2a-4, 48340 Amorebieta-Etxano, Bizkaia, Spain Status: Active Notified: 12/07/2021 Date of Birth: 07/1960 Occupation: Corporate Sales Director Role: Director Country of Residence: Spain Nationality: German

Mera, Francisco JosÉ Riberas 28014 Madrid, Spain Status: Active Notified: 02/10/2012 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Pascual, David VÁzquez Aycliffe Business Park, Newton Aycliffe, County Durham Status: Active Notified: 02/08/2016 Role: Secretary

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Autotech Engineering R & D UK Limited

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Persons with Significant Control (2)

Officers (3)