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Nom	Entech (UK) Limited
Adresse	Unit 1 Mitcham Business Centre Mitcham Road Blackpool FY4 4QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03367972 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (1)

Source: Companies House

Moreton, Douglas Garth Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moreton, Douglas Garth Mitcham Road, Blackpool, Lancashire Status: Active Notified: 19/05/1997 Date of Birth: 09/1961 Occupation: Engineer Role: Secretary Country of Residence: England Nationality: British

Moreton, Douglas Garth Mitcham Road, Blackpool, Lancashire Status: Active Notified: 19/05/1997 Date of Birth: 09/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Moreton, Helen Louise Mitcham Road, Blackpool, Lancashire Status: Active Notified: 21/08/2006 Date of Birth: 03/1969 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kincraig Management Limited Status: Ceased Notified: 11/03/2020 Ceased: 11/03/2020 Companies House Number: 10572719 Nature of Control

Significant influence or control

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Entech (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)