Všechny informace o:

Jméno	Schaffner Limited
Adresa	Suite 1 Oakmede Terrace Road Binfield RG42 4JF
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.	15. květen 2016
Company No.	01817704 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tyco Electronics Uk Holdings Ltd Status: Active Notified: 25/09/2024 Companies House Number: 06301775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schaffner Emv Ag Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (4)

Source: Companies House

Harrison, John Binfield, Bracknell, England Status: Active Notified: 19/04/2022 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Herren, Christian Nicolas Binfield, Bracknell, England Status: Active Notified: 15/07/2016 Date of Birth: 01/1976 Occupation: Financial Officer Role: Director Country of Residence: Switzerland Nationality: Swiss

Kamenka, Alexander 4542 Luterbach, Switzerland Status: Active Notified: 09/03/2022 Date of Birth: 08/1976 Occupation: Vp Sales Emea Role: Director Country of Residence: Switzerland Nationality: German

Doe, Anne-Louise Binfield, Bracknell, England Status: Ceased Notified: 30/05/2019 Ceased: 16/11/2023 Role: Secretary

Všechny informace o:

Schaffner Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)