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Nom	Kontroltek Intltd
Adresse	Neath Abbey Neath West Glamorgan
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 octobre 2019
Company Register Name	Kontroltek INT LTD
Company Register Address	Kontroltek Horsefair Road Bridgend CF31 3YN
Société Numéro de Registre	08188467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
Statut de Société	active
Noms Précédents	TEK Automation LTD
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 (2)

Source: Companies House

GB Clifty Limited Status: Active Notified: 19/10/2021 Companies House Number: 12689961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Follant, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2021 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Follant, Andrew Michael Waterton, Bridgend Status: Active Notified: 22/08/2012 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Gore, Phillip Anthony Waterton Industrial Estate, Bridgend, Wales Status: Active Notified: 23/11/2022 Date of Birth: 03/1977 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Carl Anthony Waterton Industrial Estate, Bridgend, Wales Status: Active Notified: 14/10/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Kontroltek Intltd

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Persons with Significant Control (2)

Officers (3)