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Jméno	Salford Electrical Factors Limited
Adresa	Sefton Business Park Sefton Street Heywood OL10 2JF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03151353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	46760 Wholesale of other intermediate 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

Anand, Vijay Kumar Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Anand, Rekha Rani Heywood, Lancashire Status: Active Notified: 30/01/1996 Date of Birth: 01/1957 Role: Secretary Nationality: Indian

Anand, Vijay Kumar Heywood, Lancashire Status: Active Notified: 30/01/1996 Date of Birth: 12/1952 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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Salford Electrical Factors Limited

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Persons with Significant Control (1)

Officers (2)