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Nom	Powell Design & Technology LTD
Adresse	Unit 1 Childerditch Industr Childerditch Hall Drive Little Warley Brentwood CM13 3HD
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.	18 avril 2021
Company Register Name	Powell Design & Technology Limited
Company Register Address	Unit 24 Horndon Industrial Estate Brentwood CM13 3XL
Société Numéro de Registre	08676555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Powell, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Powell, Jane Status: Active Notified: 02/06/2017 Date of Birth: 07/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Mabey, Stacey Elaine Brentwood, Essex, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Anthony Brentwood, Essex, United Kingdom Status: Active Notified: 04/09/2013 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Luke Anthony Brentwood, Essex, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Commercial Vehicle Locks LTD Status: Active Notified: 23/08/2016 Companies House Number: 07025940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ED Lock LTD Status: Active Notified: 05/09/2019 Companies House Number: 06270056 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%

GB Trade Vehicle Locks (UK) Limited Status: Active Notified: 23/08/2016 Companies House Number: 08726348 Nature of Control