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Nom	PMP Precision Grinding Limited
Adresse	Unit 3 Marlow Road Ind Estate Leicester LE3 2BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 octobre 2022
Company Register Name	P M P Precision Grinding Limited
Company Register Address	25 Lilac Way Leicester LE7 4XU
Société Numéro de Registre	04701830 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	dissolved
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 (2)

Source: Companies House

Huband, Paul Michael Status: Active Notified: 06/04/2017 Date of Birth: 08/1960 Nature of Control

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

Patel, Prakesh Status: Active Notified: 06/04/2017 Date of Birth: 10/1953 Nature of Control

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

Officers (5)

Source: Companies House

Huband, Jacqueline Leicester, England Status: Active Notified: 01/05/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huband, Jaqueline Anne East Goscote, Leicester, Leicestershire Status: Active Notified: 18/03/2003 Role: Secretary Nationality: British

Huband, Paul Michael East Goscote, Leicester, Leicestershire Status: Active Notified: 18/03/2003 Date of Birth: 08/1960 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Patel, Joshoda Oadby, Leicester, England Status: Active Notified: 01/05/2014 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Prakash Oadby, Leicester, Leicestershire Status: Active Notified: 18/03/2003 Date of Birth: 10/1953 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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PMP Precision Grinding Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)