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Nom	Colchester Lathe CO. Limited
Adresse	Lowfields Business Park Lowfields Way Lowfields Business Park Elland HX5 9DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09241690 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	28490 - Fabrication d'autres machines-outils
Statut de Société	active
Noms Précédents	Pacific Shelf 1794 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Colchester Machine Tool Solutions Ltd Status: Active Notified: 08/04/2022 Companies House Number: 00144979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The 600 Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 00196730 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hussain, Sarah Shabbir Lowfields Business Park, Elland, England Status: Active Notified: 08/04/2022 Role: Secretary

Wright, Jonathan Lowfields Business Park, Elland, England Status: Active Notified: 08/04/2022 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Colchester Lathe CO. Limited

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Persons with Significant Control (2)

Officers (2)