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Nom	Goodwin Technology Limited
Adresse	4 Vale Row Park Vale Ave North Cheshire Trading Estate Prenton Wirral CH43 3HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01767859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	28910 - Fabrication de machines pour la métallurgie
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 (3)

Source: Companies House

Goodwin, Darren Jon Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

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

Goodwin, Jean Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 03/1939 Nature of Control

Significant influence or control

Goodwin, John James Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 11/1933 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Goodwin, Darren Jon Heswall, Wirral Status: Active Notified: 20/05/2004 Date of Birth: 07/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Goodwin Technology Limited

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Persons with Significant Control (3)

Officers (1)