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Nom	Facet Manufacturing (UK) Limited
Adresse	Unit 1 Westside Industrial Warne Road Weston-Super-Mare Somerset BS23 3TS
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.	30 avril 2018
Société Numéro de Registre	11296380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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 (3)

Source: Companies House

GB Ekfl (Uk) Holdings Limited Status: Active Notified: 12/12/2019 Companies House Number: 12326249 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Cousins, David Graham Status: Ceased Notified: 31/05/2019 Ceased: 31/05/2019 Date of Birth: 06/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Ecsc (Hk) Limited Status: Ceased Notified: 06/04/2018 Ceased: 31/05/2019 Companies House Number: 01151719 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Barrow, Steven Warne Road, Weston-Super-Mare, England Status: Active Notified: 22/08/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cope, Martin John Weston-Super-Mare, England Status: Active Notified: 01/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waugh, Kevin 79 Oxford Street, Manchester, Greater Manchester, England Status: Active Notified: 06/04/2018 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cousins, David Graham Weston-Super-Mare, England Status: Ceased Notified: 09/05/2018 Ceased: 22/12/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Facet Manufacturing (UK) Limited

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Persons with Significant Control (3)

Officers (4)