Toutes les informations sur:

Nom D'Entreprise	Etect Limited
Marque	Etection LTD
Adresse	31 St Neots Road Eaton Ford St Neots Cambridgeshire PE19 7BA
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 juin 2019
Company Register Name	Etect Limited
Company Register Address	45 Northorpe Bourne PE10 0HH
Société Numéro de Registre	09456752 Show on Companies House
Statut de Société	Dissolved
Fondé	24 février 2015
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Noms Précédents	Etection LTD \| Etection LTD Etection 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Douglass, Pauline Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mann, Gwendolyn Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mann, James Stanley Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Douglass, Pauline Bourne, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Gwendolyn Two Mile Ash, Milton Keynes, England Status: Active Notified: 15/02/2016 Date of Birth: 07/1957 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Mann, James Stanley Two Mile Ash, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 07/1946 Occupation: Retired Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Etect Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)