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Nom	Select Engineering (Asia ) Limited
Adresse	Station House Sambourne Lane Coughton Warwickshire B49 5HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Select Engineering (Asia) Limited
Société Numéro de Registre	04196510 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Spencer, Stephen Bernard Paul Status: Active Notified: 21/11/2016 Date of Birth: 01/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Zhao, Zhejun Status: Active Notified: 12/04/2019 Date of Birth: 05/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spencer, Stephen Bernard Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Spencer, Stephen Coughton, Warwickshire, England Status: Active Notified: 09/04/2001 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zhao, Zhejun Lingshijun, Jinnan District, Tianjin, China Status: Active Notified: 02/07/2001 Date of Birth: 05/1974 Occupation: Exporter Role: Director Country of Residence: China Nationality: Chinese

Companies Controlled by This Company (1)

GB Select Engineering Asia (UK) Limited Status: Active Notified: 12/04/2019 Companies House Number: 05634280 Nature of Control