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Jméno	Salamander (Engineering) Limited
Adresa	7650 Daresbury Park Daresbury Warrington WA4 4BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Unit 7 Plantation Road Ormskirk L40 8JT
Company No.	01533831 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
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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Officers (6)

Source: Companies House

Iversen, Dan Rene Snejbjerg Burscough Industrial Estate, Ormskirk, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

Mackenzie, Steven Burscough Industrial Estate, Ormskirk, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Monincx, Arno Rudolf Burscough Industrial Estate, Ormskirk, England Status: Active Notified: 14/04/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van De Veen, Maarten Burscough Industrial Estate, Ormskirk, England Status: Active Notified: 14/04/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Den Belt, Robert Nicolaas Wilko Burscough Industrial Estate, Ormskirk, England Status: Active Notified: 14/04/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Barrett, David James Daresbury, Warrington Status: Ceased Notified: 24/07/2019 Ceased: 31/12/2023 Date of Birth: 06/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Salamander (Engineering) Limited

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Persons with Significant Control (3)

Officers (6)