Toutes les informations sur:

Nom	Espressotechno LTD
Adresse	1 Airlie Drive Polmont Stirlingshire FK2 0QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Espressotechno Limited
Company Register Address	50 Princes Street Ipswich IP1 1RJ
Société Numéro de Registre	04013819 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2000
Accounts	MICRO ENTITY next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Redfern, Ian Campbell Status: Active Notified: 13/06/2017 Date of Birth: 03/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Redfern, Ian Campbell Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Redfern, Sheila Dean Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 11/1946 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Redfern, Sheila Dean Polmont, Falkirk, United Kingdom Status: Active Notified: 13/06/2000 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Espressotechno LTD

Quick access

Persons with Significant Control (1)

Officers (3)