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Jméno	Technical Fabrics (U.K.) Limited
Adresa	79 Market Street Birkenhead Merseyside CH41 6AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03118062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	22290 Manufacture of other plastic products
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 (1)

Source: Companies House

Lovatt, Karl John Status: Active Notified: 19/08/2016 Date of Birth: 05/1968 Nature of Control

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Source: Companies House

Lewis, Donna Elaine Birkenhead, Merseyside, United Kingdom Status: Active Notified: 14/01/2019 Role: Secretary

Lovatt, Karl John Wilmslow, Cheshire Status: Active Notified: 10/08/2001 Date of Birth: 05/1968 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Sanders, David Francis Windmill, Pentre Halkyn, Holywell, Flintshire Status: Active Notified: 18/06/2008 Date of Birth: 11/1969 Occupation: Sales Man Role: Director Country of Residence: Wales Nationality: British

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Technical Fabrics (U.K.) Limited

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Persons with Significant Control (1)

Officers (3)