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Nom	Labtec (Services) Limited
Adresse	Cema House Victoria Business Park Pintail Close Netherfield NG4 2SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	White House Nottingham NG1 5GF
Société Numéro de Registre	03292144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28131 - Fabrication d'autres pompes et compresseurs
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 (1)

Source: Companies House

GB Cema Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02527559 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ciaurro, Franco Guido 34 Caythorpe Road Caythorpe, Nottingham Status: Active Notified: 22/12/2006 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Hardy, Carol Cinderhill, Nottingham, Nottinghamshire Status: Active Notified: 22/12/2006 Date of Birth: 07/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Corner, Colin South Beach Estate, Blyth Status: Ceased Notified: 13/12/1996 Ceased: 10/03/2021 Date of Birth: 05/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jones, Colin Birchwood, Warrington Status: Ceased Notified: 22/12/2006 Ceased: 10/03/2023 Date of Birth: 05/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Labtec (Services) Limited

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Persons with Significant Control (1)

Officers (4)