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Nom	Electrue Sales Limited
Adresse	Connect House Talbot Way Small Heath Birmingham B10 0HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01442168 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	6 août 1979
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Electruepart Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Depper, Mark Stephen Small Heath, Birmingham, West Midlands Status: Active Notified: 01/07/1997 Date of Birth: 12/1963 Occupation: I T Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Alexander John Small Heath, Birmingham, West Midlands Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Depper, Martin Lee Small Heath, Birmingham Status: Ceased Notified: 01/07/1997 Ceased: 24/06/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Electrue Sales Limited

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Persons with Significant Control (1)

Officers (3)