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Nom	Filtamark Limited
Adresse	Unit 3A Apollo Park Crewe
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05237811 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (3)

Source: Companies House

Ngindi, Hilary Crewe, England Status: Active Notified: 22/10/2021 Role: Secretary

Sell-Polloth, Sandra Silvia Crewe, England Status: Active Notified: 27/01/2021 Date of Birth: 04/1973 Occupation: Regional Director If Europe Role: Director Country of Residence: Germany Nationality: German

Arenas, Ivan Rodrigo Martinez Crewe, England Status: Ceased Notified: 01/12/2022 Ceased: 28/11/2024 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Mexican

Companies Controlled by This Company (1)

Freudenberg Filtration Technologies UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 02888870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Filtamark Limited

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Officers (3)

Companies Controlled by This Company (1)