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Nom	Protec Engineering Services (B'ham) Limited
Adresse	21 Marsham Court Road Solihull West Midlands B91 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02904971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tipper, Darren John Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Officers (2)

Source: Companies House

Tipper, Darren John Solihull, West Midlands Status: Active Notified: 16/03/1994 Date of Birth: 12/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Tipper, Julie Alexandra Solihull, West Midlands Status: Active Notified: 16/03/1994 Role: Secretary Nationality: British

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Protec Engineering Services (B'ham) Limited

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Persons with Significant Control (1)

Officers (2)