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Nom	Control Waterjet Cutting Limited
Adresse	Unit 18 Telford Crescent Speedwell Ind Estate Staveley Chesterfield S43 3PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02096126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
Noms Précédents	Control Ancilliaries 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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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 (1)

Source: Companies House

Smith, Claire Diane Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bennett, Edna Margaret Speedwell Industrial Estate, Staveley, Chesterfield Status: Active Notified: 06/04/2011 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, John Stanley Speedwell Industrial Estate, Staveley, Chesterfield Status: Active Notified: 06/04/2011 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macpherson, Ian David Speedwell Industrial Estate, Staveley, Chesterfield Status: Active Notified: 27/05/2008 Date of Birth: 03/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Claire Diane Speedwell Industrial Estate, Staveley, Chesterfield Status: Active Notified: 01/09/2005 Date of Birth: 01/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Claire Diane Speedwell Industrial Estate, Staveley, Chesterfield Status: Active Notified: 08/02/1999 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: France Nationality: British

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Control Waterjet Cutting Limited

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Persons with Significant Control (1)

Officers (5)