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Nom	HI-Class Machinery Group Limited
Adresse	Unit 7 Brindley Close Rushden Business Park Rushden NN10 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02716667 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	HI-Class Machinery 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wilson, Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wilson, Robert Rushden Business Park, Rushden, Northamptonshire, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Tracy Michele Rushden Business Park, Rushden, Northamptonshire, United Kingdom Status: Active Notified: 04/10/2004 Date of Birth: 10/1964 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

HI-Class Machinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 05845551 Nature of Control

Ownership of shares - 75% or more

Smallcross Limited Status: Active Notified: 06/04/2016 Companies House Number: 05965553 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

HI-Class Machinery Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)