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Nom	Whittlesey Engineering Company Limited
Adresse	Industrial Estate Station Road Whittlesey Peterborough PE7 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00984972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Carter, Gillian Mary Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Carter, John Stewart Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brown, Katherine Emma Jayne Whittlesey, Peterborough, United Kingdom Status: Active Notified: 06/05/2019 Role: Secretary

Carter, Charlotte Rebecca Claire Whittlesey, Peterborough, United Kingdom Status: Active Notified: 06/05/2019 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Carter, Gillian Mary Whittlesey, Peterborough, United Kingdom Status: Active Notified: 01/12/1997 Date of Birth: 06/1950 Occupation: Cattery & Kennel Owner Role: Director Country of Residence: England Nationality: British

Carter, John Stewart Whittlesey, Peterborough, United Kingdom Status: Active Notified: 13/11/1991 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Charlotte Rebecca Claire Whittlesey, Peterborough, United Kingdom Status: Active Notified: 06/05/2019 Date of Birth: 07/1982 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Widgery, Mary Kathleen Whittlesey, Peterborough, United Kingdom Status: Active Notified: 13/11/1991 Date of Birth: 01/1922 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whittlesey Engineering Company Limited

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Persons with Significant Control (2)

Officers (6)