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Nom	ETS Control Systems Limited
Adresse	45 Old Road Loughgall Armagh BT61 8JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	NI623205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels 43210 - Installation électrique
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

Gilpin, Olive Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gilpin, Edward Armagh, United Kingdom Status: Active Notified: 04/03/2014 Date of Birth: 05/1953 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gilpin, Olive Armagh, United Kingdom Status: Active Notified: 04/03/2014 Date of Birth: 04/1955 Occupation: Administrator Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

ETS Control Systems Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)