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Nom	I E M Caterquip Limited
Adresse	Beacon House Landmark Business Park White House Road Ipswich IP1 5PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02222842 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	33190 - Réparation d'autres équipements
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vertas Group Status: Active Notified: 06/04/2016 Companies House Number: 07728211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buet, Keith Paul White House Road, Ipswich, England Status: Active Notified: 01/11/2018 Date of Birth: 03/1960 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Smith, Jamie Alexander White House Road, Ipswich, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surtees, Ian White House Road, Ipswich, England Status: Active Notified: 30/09/2015 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yarham, Marcus Stanley White House Road, Ipswich, England Status: Ceased Notified: 30/09/2015 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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I E M Caterquip Limited

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Persons with Significant Control (1)

Officers (4)