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Nom	Epta UK Limited
Adresse	Highfield Works Highfield Road Bradford West Yorkshire BD10 8RU
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.	10 mai 2016
Société Numéro de Registre	00726533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 33190 - Réparation d'autres équipements 33200 - Installation de machines et d'équipements industriels
Statut de Société	active
Noms Précédents	George Barker & Company (Leeds) Limited Epta George Barker LTD Costan (UK) 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

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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

De Bortoli, Andrea Idle, Bradford, West Yorkshire Status: Active Notified: 02/05/2023 Date of Birth: 03/1965 Occupation: Finance Director Role: Director Country of Residence: Italy Nationality: Italian

Lastella, Luca Idle, Bradford, West Yorkshire Status: Active Notified: 05/10/2018 Date of Birth: 01/1965 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian

Taylor, Simon James Idle, Bradford, West Yorkshire Status: Active Notified: 31/03/2008 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Costan Refrigeration LTD Status: Active Notified: 06/04/2016 Companies House Number: 00229443 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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Epta UK Limited

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (1)