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Nom	Universal Engine Power LTD
Adresse	Unit 8 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02017628 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

Brown, Philip Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Brenda June Hoveton, Norwich, England Status: Active Notified: 13/09/2007 Date of Birth: 04/1947 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Phillip Richard London Status: Active Notified: 12/07/2007 Date of Birth: 11/1976 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Paveley, Patricia Ann St Edmunds Lane, Great Dunmow, Essex Status: Active Notified: 16/09/2002 Occupation: Administrator Role: Secretary Nationality: British

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Universal Engine Power LTD

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Persons with Significant Control (1)

Officers (3)