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Nom	Semefab Limited
Adresse	Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC100193 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques
Statut de Société	active
Noms Précédents	Semefab (Scotland) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

James, Allan Derek Lee Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 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%

GB Semefab Holdings Limited Status: Active Notified: 31/10/2022 Companies House Number: 06649310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hicks(2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 06649263 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Fisher, Gail Marie Eastfield Industrial Estate, Glenrothes, Fife Status: Active Notified: 01/06/2022 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Hicks (2) Limited, Upper Bruntingthorpe, Lutterworth, Leicestershire, England Status: Active Notified: 17/01/2019 Role: Director

Persin, Keith Graham Southend-On-Sea, England Status: Active Notified: 10/06/2021 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Shaw, Graeme William Eastfield Industrial Estate, Glenrothes, Fife Status: Active Notified: 01/06/2022 Date of Birth: 03/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

James, Allan Derek Lee Strathenry, Glenrothes Status: Ceased Notified: 16/12/1988 Ceased: 31/08/2023 Date of Birth: 11/1951 Occupation: Executive Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Semefab Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)