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Nom	Phoenix CNC Engineering Limited
Adresse	Acton Road Long Eaton Nottingham NG10 1FU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Marsden Street Manchester M2 1HW
Société Numéro de Registre	04198346 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	25620 - Usinage
Statut de Société	active
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 Asg Investments 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09883114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Apadana Management Limited, Whitefield, Manchester, England Status: Active Notified: 11/12/2015 Role: Director

Rawkins, William Robert John C/o A2e Industries Limited, Manchester, England Status: Active Notified: 01/12/2016 Date of Birth: 04/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Glenn Castle Donington, Derby, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tolson, John Shardlow, Derby, United Kingdom Status: Active Notified: 18/08/2015 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Simon Christopher C/o A2e Industries Limited, Manchester, England Status: Active Notified: 10/03/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix CNC Engineering Limited

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Persons with Significant Control (1)

Officers (5)