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Nom	UK Engineers LTD
Adresse	C/O Nisbets Plc Fourth Way Bristol BS11 8TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11937992 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2019
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
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

GB Nisbets Plc Status: Active Notified: 06/01/2022 Companies House Number: 01693112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Chan, Seng Boon Bristol, England Status: Active Notified: 21/04/2022 Role: Secretary

Holloway, Paul Bristol, England Status: Active Notified: 26/04/2019 Date of Birth: 04/1970 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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UK Engineers LTD

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Persons with Significant Control (1)

Officers (2)