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Jméno	Coreteq Systems LTD
Adresa	Unit 1 Trade City Frimley Lyon Way Frimley Camberley GU16 7AL
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.	12. květen 2016
Company Register Name	Coreteq Systems Limited
Company No.	09055837 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	27110 Manufacture of electric motors, generators and transformers
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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Kapuscinski, Richard Anthony Status: Ceased Notified: 29/09/2016 Ceased: 27/11/2018 Date of Birth: 06/1962 Nature of Control

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Source: Companies House

Craib, Steven Ross Dyce, Aberdeen, Scotland Status: Active Notified: 25/10/2024 Occupation: Finance Manager - Europe Area Role: Director Country of Residence: Scotland Nationality: British

Dixon, Eoghan Peter Dyce, Aberdeen, Scotland Status: Active Notified: 01/06/2023 Date of Birth: 06/1981 Occupation: Psl Area Operations Manager Role: Director Country of Residence: Scotland Nationality: Irish

Horsfall, Timothy Michael Dyce, Aberdeen, Scotland Status: Active Notified: 26/04/2023 Date of Birth: 07/1981 Occupation: Europe Snr Area Manager Role: Director Country of Residence: Scotland Nationality: British

Birnie, Christopher Albert Howe Moss Crescent, Aberdeen, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 25/10/2024 Date of Birth: 08/1976 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: British

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GB Coreteq Limited Status: Active Notified: 31/03/2017 Companies House Number: 08245604 Nature of Control

Ownership of shares - 75% or more

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Coreteq Systems LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)