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Nom	Controls Testing Equipment LTD
Adresse	Controls House Tring Industrial Estate Icknield Way Tring Herts HP23 4JX
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.	14 septembre 2022
Company Register Name	Controls Testing Equipment Limited
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Société Numéro de Registre	01753477 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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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Officers (3)

Source: Companies House

Barbookles, Janet Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 07/1978 Occupation: President Role: Director Country of Residence: United States Nationality: American

Larkin, Michael Anthony Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 02/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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GB Wykeham Farrance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Controls Testing Equipment LTD

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Officers (3)

Companies Controlled by This Company (1)