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Nom	Coreteq Limited
Adresse	Unit 1 Lyon Way Frimley Camberley GU16 7AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08245604 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Coreteq Systems Limited Status: Active Notified: 31/03/2017 Companies House Number: 09055837 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Craib, Steven Ross Dyce, Aberdeen, Scotland Status: Active Notified: 25/10/2024 Occupation: Finance Manager - Europe Area Role: Director Country of Residence: Scotland Nationality: British

Dixon, Eoghan Peter Dyce, Aberdeen, Scotland Status: Active Notified: 01/06/2023 Date of Birth: 06/1981 Occupation: Psl Area Operations Manager Role: Director Country of Residence: Scotland Nationality: Irish

Horsfall, Timothy Michael Dyce, Aberdeen, Scotland Status: Active Notified: 26/04/2023 Date of Birth: 07/1981 Occupation: Europe Snr Area Manager Role: Director Country of Residence: Scotland Nationality: British

Birnie, Christopher Albert Howe Moss Crescent, Aberdeen, United Kingdom Status: Ceased Notified: 15/02/2022 Ceased: 25/10/2024 Date of Birth: 08/1976 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: British

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Coreteq Limited

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Persons with Significant Control (1)

Officers (4)