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Nom	K H Precision Engineering LTD
Adresse	Ponswood Industrial Estate Theaklin Drive St Leonards-On-Sea Uk TN38 9AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K H Precision Engineering Limited
Company Register Address	Chatsworth, 56 Cranston Avenue East Sussex TN39 3NN
Société Numéro de Registre	06390970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	25620 - Usinage
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: 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

Harding, Keith Andrew Status: Active Notified: 12/09/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harding, David Michael William 56 Cranston Avenue, Bexhill On Sea, East Sussex Status: Active Notified: 05/10/2007 Role: Secretary Nationality: British

Harding, Keith Andrew 56 Cranston Avenue, Bexhill On Sea, East Sussex Status: Active Notified: 05/10/2007 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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K H Precision Engineering LTD

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Persons with Significant Control (1)

Officers (2)