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Nom	Sumac Precision Engineering Limited
Adresse	26 Cambridge Road Weymouth Dorset DT4 9TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03103369 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sumac Manufacturing (Holdings) Limited Status: Active Notified: 30/03/2020 Companies House Number: 12249741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clothier, Denise Granby Industrial Estate, Weymouth, Dorset, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clothier, Denise Granby Industrial Estate, Weymouth, Dorset, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary

Marsh, John Andrew Granby Industrial Estate, Weymouth, Dorset Status: Active Notified: 18/09/1995 Date of Birth: 11/1949 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Michael Andrew Granby Industrial Estate, Weymouth, Dorset Status: Active Notified: 01/01/2000 Date of Birth: 08/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, John Alastair Granby Industrial Estate, Weymouth, Dorset Status: Active Notified: 18/09/1995 Date of Birth: 08/1939 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sure-SET Golf LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Companies House Number: 09084325 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%

Toutes les informations sur:

Sumac Precision Engineering Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)