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Nom	S I P (Industrial Products) LTD
Adresse	Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH
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.	15 mai 2016
Company Register Name	S.I.P.(Industrial Products)Limited
Société Numéro de Registre	00942287 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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

Ippaso, Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control as firm

GB Trident 2020 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08833004 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ippaso, Adriana Edy Shepshed, Loughborough, Leicestershire Status: Active Notified: 20/08/2007 Date of Birth: 07/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ippaso, Paul Shepshed, Loughborough, Leicestershire Status: Active Notified: 03/01/1995 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Povoas, Roger Clive Shepshed, Loughborough, Leicestershire Status: Active Notified: 28/02/2020 Date of Birth: 02/1945 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

SIP (AIR Compressors) LTDGelders Hall Road, Shepshed, Loughborough, Leics, LE12 9NH

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S I P (Industrial Products) LTD

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Persons with Significant Control (2)

Officers (3)

Branch VAT Numbers (1)