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Nom	Enerquip Technologies Limited
Adresse	5 Carden Place Aberdeen AB10 1UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC649544 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Enerquip Manufacturing Limited
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 (1)

Source: Companies House

GB Enerquip Group Limited Status: Active Notified: 13/12/2019 Companies House Number: Sc569880 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

Cowie, Simon Henry Dyer Aberdeen, Scotland Status: Active Notified: 13/12/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duncan, John Paul Aberdeen, Scotland Status: Active Notified: 13/12/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Infinity Secretaries Limited, Aberdeen, Scotland Status: Active Notified: 13/12/2019 Role: Secretary Nationality: British

Polson, Andrew Alexander Aberdeen, Scotland Status: Active Notified: 13/12/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robins, Andrew Michael George Aberdeen, Scotland Status: Active Notified: 13/12/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Enerquip Technologies Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)