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Nom	Michael Weinig (UK) Limited
Adresse	5 Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01617754 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Michael Weinig Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 560227 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baumbusch, Gregor Tauberbischofsheim, Germany Status: Active Notified: 01/11/2019 Date of Birth: 11/1967 Occupation: Ceo / Graduate Engineer Role: Director Country of Residence: Germany Nationality: German

Cuthbertson, Malcolm Stuart Abingdon Business Park, Abingdon Oxfordshire Status: Active Notified: 01/10/2011 Date of Birth: 06/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

James, Paul Robert Abingdon Business Park, Abingdon Oxfordshire Status: Active Notified: 01/05/2017 Role: Secretary

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Michael Weinig (UK) Limited

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Persons with Significant Control (1)

Officers (3)