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Nom	Sheet Metal Precision Limited
Adresse	Unit 1 Beechwood Lime Tree Way Chineham Business Park Chineham Basingstoke RG24 8WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05324621 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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 (2)

Source: Companies House

GB Comtech Uk Holdings Limited Status: Active Notified: 27/01/2020 Companies House Number: 12410833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gardner, Mark Kevin Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bondi, Michael Suite 230, Melville, United States Status: Active Notified: 27/01/2020 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Ratigan, John Chineham, Basingstoke, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Walther, Donald Chineham, Basingstoke, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Peterman, Ken Melville, United States Status: Ceased Notified: 10/08/2022 Ceased: 20/03/2024 Date of Birth: 01/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Sheet Metal Precision Limited

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Persons with Significant Control (2)

Officers (4)