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Nom	Sectra Products UK Limited
Adresse	Bank House Primett Road Stevenage SG1 3EE
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.	30 avril 2022
Société Numéro de Registre	05968184 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Burnbank Systems 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 (2)

Source: Companies House

GB Sectra Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kronander, Clas Harald Torbjorn Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Holmquist, Jessica Stevenage, England Status: Active Notified: 28/10/2022 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Rendall, Jane Sarah Stevenage, England Status: Active Notified: 19/12/2013 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sutton, Paula Elizabeth Stevenage, England Status: Active Notified: 01/05/2020 Role: Secretary

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Sectra Products UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)