Všechny informace o:

Jméno	Sinops Limited
Adresa	Technology House Brunswick Road Ashford TN23 1EN
VAT ID (DIČ)	no VAT ID available
Company No.	03069702 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures 25940 Manufacture of fasteners and screw machine products
Company Register Status	active
Previous Names	Fastener World Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Vj Technology Trading Limited Status: Active Notified: 24/10/2019 Companies House Number: 11391127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunn, Kirstie Jane Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dunn, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Martin, Lee Alan Ashford, Kent, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mobbs, Andrew Graham Ashford, Kent, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/11/2019 Role: Secretary Nationality: British

Pettit, Mark Andrew Ashford, Kent, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlin, Mark Gerald Ashford, Kent, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Sinops Limited

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Persons with Significant Control (3)

Officers (5)