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Nom	Enspec Technology Limited
Adresse	11 Dawpool Drive Bromborough Wirral Merseyside CH62 6DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Enspec Technology LTD
Société Numéro de Registre	02174389 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	Enspec Engineering (UK) LTD
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

Nicol, Malcolm Ian Status: Active Notified: 05/02/2017 Date of Birth: 09/1954 Nature of Control

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

Officers (2)

Source: Companies House

Nicol, Malcolm Ian Bromborough, Wirral, Merseyside Status: Active Notified: 31/12/1991 Date of Birth: 09/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Glynis Elizabeth Bromborough, Wirral, Merseyside Status: Active Notified: 31/12/1991 Role: Secretary Nationality: British

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Enspec Technology Limited

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Persons with Significant Control (1)

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