Toutes les informations sur:

Nom	Monarch Knitting Machinery (U K) LTD
Adresse	Boston Road Beaumont Leys Leicester LE4 1BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 février 2023
Société Numéro de Registre	00930058 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 28490 - Fabrication d'autres machines-outils 28990 - Fabrication d'autres machines d'usage spécifique n.c.a. 46640 - Commerce de gros de machines pour l'industrie textile et l'habillement
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pernick, Craig Daniel Status: Active Notified: 06/04/2016 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brunton, David John Leicester, Leicestershire Status: Active Notified: 01/01/1995 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brunton, Matthew Beaumont Leys, Leicester, Leicester, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pernick, Craig Daniel Beaumont Leys, Leicester, Leicestershire, England Status: Active Notified: 13/05/2015 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Philip J Hammond & Sons, Leicester, Leicestershire Status: Active Notified: 18/05/1992 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Monarch Monitoring Systems Limited Status: Active Notified: 11/12/2019 Companies House Number: 12358468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Monarch Knitting Machinery (U K) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)