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Jméno	Engineering and Mechanical Components Limited
Adresa	Unit 2 Bewsey Business Centre Bewsey Road Warrington Cheshire WA5 0JU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	123a Allerton Road Liverpool L18 2DD
Company No.	03026145 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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

Segar, Anthony Status: Active Notified: 01/01/2017 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Segar, Antony Callands, Warrington, Cheshire Status: Active Notified: 24/02/1995 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segar, Steven Penketh, Warrington, Cheshire Status: Active Notified: 24/02/1995 Role: Secretary Nationality: British

Všechny informace o:

Engineering and Mechanical Components Limited

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Persons with Significant Control (1)

Officers (2)