Toutes les informations sur:

Nom	IAC Electronic Manufacturing Services Limited
Adresse	Delta House Meadows Road Queensway Meadows Newport NP19 4SS
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.	23 mai 2018
Société Numéro de Registre	07162467 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Industrial Automation And Control Limited Status: Active Notified: 06/04/2016 Companies House Number: 01622878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cox, Andrew Stephen Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Kitson, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2020 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Lewis, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Ryan, Paul Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lewis, Peter Anthony Queensway Meadows Industrial Estate, Newport, Gwent, Wales Status: Active Notified: 18/02/2010 Date of Birth: 07/1952 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Ryan, Paul Steven Queensway Meadows Industrial Estate, Newport, Gwent, Wales Status: Active Notified: 18/02/2010 Date of Birth: 05/1960 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

IAC Electronic Manufacturing Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)