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Nom	Filtrec UK LTD
Adresse	Units 2 & 3 Parys Road Ludlow Business Park Ludlow Shropshire SY8 1XY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 juin 2016
Company Register Name	Filtrec UK Limited
Société Numéro de Registre	09879745 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Filtrec UK LTD \| Filtrec UK LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Harrier Fluid Power Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Modina, Sergio Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

GB Filtrec S.P.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Parsonage, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Modina, Sergio Ludlow Business Park, Ludlow, Shropshire, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Parsonage, Simon John Ludlow Business Park, Ludlow, Shropshire, United Kingdom Status: Active Notified: 19/11/2015 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Filtrec UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)