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Nom	Biko Engineering UK Limited
Adresse	Unit 14 Sopwith Way Drayton Fields Daventry Northhamptonshire NN11 5PB
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.	28 janvier 2017
Company Register Address	Unit 24 Royal Oak Industrial Estate Daventry NN11 8PG
Société Numéro de Registre	10514372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Biko Engineering 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 (1)

Source: Companies House

GB Biko Engineering Ag Status: Active Notified: 07/12/2016 Companies House Number: Che-106.648.335 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Elliott, Ian Royal Oak Industrial Estate, Daventry, England Status: Active Notified: 07/12/2016 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: France Nationality: British

Hofer, Christoph Royal Oak Industrial Estate, Daventry, England Status: Active Notified: 01/01/2017 Date of Birth: 04/1982 Occupation: Master In Computer Science Role: Director Country of Residence: Switzerland Nationality: Swiss

Kobel, Markus Royal Oak Industrial Estate, Daventry, England Status: Active Notified: 07/12/2016 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

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Biko Engineering UK Limited

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Persons with Significant Control (1)

Officers (3)